RILUX HOUSE LIMITED

Hellopages » Greater London » Barnet » NW4 4DD

Company number 02832188
Status Active
Incorporation Date 1 July 1993
Company Type Private Limited Company
Address 1 LODGE ROAD, LONDON, NW4 4DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of RILUX HOUSE LIMITED are www.riluxhouse.co.uk, and www.rilux-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Rilux House Limited is a Private Limited Company. The company registration number is 02832188. Rilux House Limited has been working since 01 July 1993. The present status of the company is Active. The registered address of Rilux House Limited is 1 Lodge Road London Nw4 4dd. . WEISSMAN, Abraham is a Secretary of the company. WEISSMAN, Abraham is a Director of the company. WEISSMAN, Rachel is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


rilux house Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEISSMAN, Abraham
Appointed Date: 01 July 1993
Director
WEISSMAN, Abraham
Appointed Date: 01 July 1993
79 years old
Director
WEISSMAN, Rachel
Appointed Date: 01 July 1993
73 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1993
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1993

Persons With Significant Control

Mrs Rachel Weissman
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abraham Weissman
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RILUX HOUSE LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Aug 2015
Accounts for a dormant company made up to 31 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
19 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 43 more events
03 Jul 1994
Return made up to 01/07/94; full list of members
14 Jul 1993
Registered office changed on 14/07/93 from: 43 wellington ave london N156AX
14 Jul 1993
Director resigned;new director appointed
14 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
01 Jul 1993
Incorporation

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