This company is commonly known as Richone Uk Limited. The company was founded 21 years ago and was given the registration number 04459300. The firm's registered office is in LONDON. You can find them at 28 High Road, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | RICHONE UK LIMITED |
|---|---|---|
| Company Number | : | 04459300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 June 2002 |
| End of financial year | : | 30 September 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 High Road, London, England, N2 9PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 High Road, High Road, London, England, N2 9PJ | Director | 28 August 2020 | Active |
| 65 Bullescroft Road, Edgware, HA8 8RN | Secretary | 01 December 2003 | Active |
| 5 Fogerty Close, Enfield, EN3 6XJ | Secretary | 12 June 2002 | Active |
| 21, Buckle Street, London, United Kingdom, E1 8NN | Corporate Secretary | 07 January 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 June 2002 | Active |
| 65 Bullescroft Road, Edgware, HA8 8RN | Director | 01 November 2002 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 12 June 2002 | Active |
| 5 Fogerty Close, Enfield, EN3 6XJ | Director | 12 June 2002 | Active |
| 28, High Road, London, England, N2 9PJ | Director | 01 December 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 June 2002 | Active |
| Mr Michael Ralph Caplan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, High Road, London, England, N2 9PJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-03 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-27 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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