| Company Name | Ricla Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660289 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Stypro Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 95 Wilton Road Suite 3 London SW1V 1BZ |
| Director Name | Erwin Walter |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19/3/43 Fischergasse Graz A8018 A 8010 |
| Director Name | Otto Trummer |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 21 March 2007(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 September 2010) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Rochelgasse 29a Graz 8020 A 8020 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2010 | Application to strike the company off the register (2 pages) |
| 13 December 2010 | Application to strike the company off the register (2 pages) |
| 11 October 2010 | Termination of appointment of Otto Trummer as a director (1 page) |
| 11 October 2010 | Termination of appointment of Otto Trummer as a director (1 page) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 August 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford M7 4AS on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford M7 4AS on 12 August 2010 (1 page) |
| 25 November 2009 | Director's details changed for Otto Trummer on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Stypro Ltd. on 1 October 2009 (1 page) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Otto Trummer on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Stypro Ltd. on 1 October 2009 (1 page) |
| 25 November 2009 | Director's details changed for Otto Trummer on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Secretary's details changed for Stypro Ltd. on 1 October 2009 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 27 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 26 May 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 26 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 20 June 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 April 2007 | New director appointed (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 22 December 2005 | Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | New secretary appointed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 22 December 2005 | Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 22 December 2005 | New secretary appointed (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Incorporation (9 pages) |
| 21 December 2005 | Incorporation (9 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 39A leicester rd salford M7 4AS (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 39A leicester rd salford M7 4AS (1 page) |