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RIZLA LIMITED

Learn more about RIZLA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

RIZLA LIMITED on the map

Company type: Private Limited Company
Company number: 00205789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.05.07
dissolution date: 2012.10.16
last member list: 2010.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
Form type: 4.68
Date: 2012.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
Form type: 4.68
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, PO BOX 244 UPTON ROAD, BRISTOL, BS99 7UJ
Form type: AD01
Date: 2011.03.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.04
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.15
Form type: LATEST SOC
Document description: 15/04/10 STATEMENT OF CAPITAL;GBP 1150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KEVETH / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVETH / 24/06/2008
Form type: 288c
Date: 2008.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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S366A DISP HOLDING AGM 21/05/97
Form type: ELRES
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: ELRES
Document description: S386 DISP APP AUDS 21/05/97
Document type: ANNOTATION
Date: 2006.07.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/97
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/04 FROM:, RIZLA HOUSE, SEVERN ROAD, TREFOREST IND. ESTATE, PONTYPRIDD, GLAM CF37 5SP
Form type: 287
Date: 2004.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/01
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FULL ACCOUNTS MADE UP TO 23/09/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1998.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05

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Company directors and board members:

RACHEL LOUISE GIBBS FENNELL (dissolve)
Secretary, 2006.10.01 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
NICHOLAS JAMES KEVETH (dissolve)
Director, ACCOUNTANT, 2006.10.01 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
MATTHEW ROBERT PHILLIPS (dissolve)
Director, LAWYER, 2004.10.01 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
TREVOR MARTIN WILLIAMS (dissolve)
Director, CHARTERED SECRETARY, 2004.04.22 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
ROBERT ANDREW COWIN (dissolve)
Secretary, ACCOUNTANT, 1998.10.01 - 2001.11.02
2 RHYDHELIG AVENUE , CARDIFF
CF14 4DD, SOUTH GLAMORGAN
CHRISTOPHER DEFT (dissolve)
Secretary, 2004.04.22 - 2006.09.30
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
CHRISTOPHER NEAL HAYES (dissolve)
Secretary, 1992.06.05 - 1995.06.05
55 DELAFIELD ROAD , ABERGAVENNY
NP7 7AW, GWENT
KEVIN GORDON HUGHES (dissolve)
Secretary, ACCOUNTANT, 1995.06.05 - 1998.10.01
TYNYPANDY THE RECTORY LLANMARTIN , NEWPORT
NP6 2EB, GWENT
WAYNE JONES (dissolve)
Secretary, ACCOUNTANT, 2001.11.19 - 2004.04.22
4 BRUMMELL DRIVE CREIGIAU , CARDIFF
CF15 9NX, CITY & COUNTY OF CARDIFF
GRAHAM MARTIN BOLT (dissolve)
Director, SALESMAN, 1995.06.06 - 2004.04.22
2 PHILPOTTS COURT , TIDENHAM
NP16 7LL, SOUTH GLOUCESTERSHIRE
HENRI CALAME (dissolve)
Director, 1992.06.05 - 1994.05.20
1262 EYSINS , SWITZERLAND
FOREIGN
SWITZERLAND
ALISON JANE COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.05 - 2006.09.30
6 STOKE PADDOCK ROAD STOKE BISHOP , BRISTOL
BS9 2DJ
ROBERT ANDREW COWIN (dissolve)
Director, ACCOUNTANT, 1998.10.01 - 2001.11.02
2 RHYDHELIG AVENUE , CARDIFF
CF14 4DD, SOUTH GLAMORGAN
LISA MARIA DAVIES-EVANS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.09 - 1997.02.27
VALE COTTAGE ST DONATS , LLANTWIT MAJOR
CF61 1ZB, SOUTH GLAMORGAN
WALES
ROBERT FORTON (dissolve)
Director, BUSINESS DEVELOPMENT, 1995.05.24 - 1997.07.09
LAIE DE LA TRAQUE 6 , B 1300 LIMAL
BELGIUM
CHRISTOPHER WILLIAM JAMES GAUNT (dissolve)
Director, SALES AND NMARKETING DIRECTOR, 1994.08.25 - 1995.06.05
RUSHDEN HOUSE HOW CAPLE , HEREFORD
HR1 4TF, HEREFORDSHIRE
RICHARD CHARLES HANNAFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.22 - 2004.09.30
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
CHRISTOPHER NEAL HAYES (dissolve)
Director, COMPANY DIRECTOR, 1994.05.20 - 1997.08.01
55 DELAFIELD ROAD , ABERGAVENNY
NP7 7AW, GWENT
KEVIN GORDON HUGHES (dissolve)
Director, ACCOUNTANT, 1997.07.09 - 1998.10.01
TYNYPANDY THE RECTORY LLANMARTIN , NEWPORT
NP6 2EB, GWENT
WAYNE JONES (dissolve)
Director, ACCOUNTANT, 2001.11.19 - 2004.04.22
4 BRUMMELL DRIVE CREIGIAU , CARDIFF
CF15 9NX, CITY & COUNTY OF CARDIFF
MICHAEL LOVE (dissolve)
Director, COMPANY DIRECTOR, 1996.05.09 - 1997.02.27
1 SOUTHVIEW ROAD , MARLOW
SL7 3JR, BUCKINGHAMSHIRE
BRIAN SYLVESTER MINSHULL (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1995.05.24
COLWINSTON HOUSE , COLWINSTON
CF7 7NJ, SOUTH GLAMORGAN
FERNAND PAINBLANC (dissolve)
Director, CHAIRMAN, 1992.06.05 - 1994.05.20
VILLA LAMANDIER CHEMIN DE SENAUGIN 6 , 1162 ST PREX
FOREIGN
SWITZERLAND
ROGER FERNAND PAINBLANC (dissolve)
Director, 1992.06.05 - 1994.05.20
1 KASTANJELAAN 2020 ANTWERP ,
FOREIGN
BELGIUM
WALTER RAYMOND SHORT (dissolve)
Director, 1992.06.05 - 1994.03.31
PEN Y FAN 2 PORTH Y CASTELL , BARRY
CF62 6QA, SOUTH GLAMORGAN
SPENCER CHARLES WOLF (dissolve)
Director, SALES AND MARKETING, 1995.05.24 - 1997.07.09
VAN PUTLEI 19 , B 2018 ANTWERPEN
BELGIUM

Companies near to RIZLA ltd.

Information about the Private Limited Company RIZLA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data