RISK ANALYSIS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PZ

Company number 03604666
Status Active - Proposal to Strike off
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address IRWIN MITCHELL LLP, 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from C/O Irwin Mitchell Llp 14 New Street London Ecm 4He United Kingdom to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 3 November 2016. The most likely internet sites of RISK ANALYSIS (UK) LIMITED are www.riskanalysisuk.co.uk, and www.risk-analysis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Analysis Uk Limited is a Private Limited Company. The company registration number is 03604666. Risk Analysis Uk Limited has been working since 27 July 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Risk Analysis Uk Limited is Irwin Mitchell Llp 40 Holborn Viaduct London England Ec1n 2pz. . DE JONGE, James Peregrine is a Director of the company. HART, John Neil is a Director of the company. Secretary FLINT, Martin Edgar has been resigned. Secretary GOW, Lucy Carmel has been resigned. Secretary MCCARROLL, John Dudley has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DAVY, Christopher John Bernard has been resigned. Director FLINT, Martin Edgar has been resigned. Director GOW, Lucy Carmel has been resigned. Director MCCARROLL, John Dudley has been resigned. Director PETRE, Hugh has been resigned. Director PITTS, Geoffrey Charles Arthur has been resigned. Director SOGGOT, Mungo has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
DE JONGE, James Peregrine
Appointed Date: 01 January 2005
51 years old
Director
HART, John Neil
Appointed Date: 30 November 2010
72 years old

Resigned Directors

Secretary
FLINT, Martin Edgar
Resigned: 07 October 1998
Appointed Date: 07 September 1998
Secretary
GOW, Lucy Carmel
Resigned: 31 December 2004
Appointed Date: 07 October 1998
Secretary
MCCARROLL, John Dudley
Resigned: 16 October 2013
Appointed Date: 01 January 2005
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
DAVY, Christopher John Bernard
Resigned: 27 April 2011
Appointed Date: 07 September 1998
90 years old
Director
FLINT, Martin Edgar
Resigned: 30 March 2010
Appointed Date: 07 September 1998
82 years old
Director
GOW, Lucy Carmel
Resigned: 31 December 2004
Appointed Date: 07 October 1998
60 years old
Director
MCCARROLL, John Dudley
Resigned: 16 October 2013
Appointed Date: 01 January 2005
60 years old
Director
PETRE, Hugh
Resigned: 05 June 2013
Appointed Date: 30 November 2010
55 years old
Director
PITTS, Geoffrey Charles Arthur
Resigned: 26 June 2002
Appointed Date: 07 September 1998
75 years old
Director
SOGGOT, Mungo
Resigned: 05 June 2013
Appointed Date: 31 December 2010
54 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

RISK ANALYSIS (UK) LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
03 Nov 2016
Registered office address changed from C/O Irwin Mitchell Llp 14 New Street London Ecm 4He United Kingdom to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 3 November 2016
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
...
... and 86 more events
17 Sep 1998
New director appointed
17 Sep 1998
New director appointed
17 Sep 1998
Accounting reference date shortened from 31/07/99 to 31/01/99
17 Sep 1998
Registered office changed on 17/09/98 from: c/o rm company services LIMITED 2ND floor great eastern street, london EC2A 3JL
27 Jul 1998
Incorporation

RISK ANALYSIS (UK) LIMITED Charges

5 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: RB4R Limited
Description: Fixed and floating charge over the undertaking and all…
2 May 2012
Rent security deposit deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Scp Estate Limited
Description: The deposit account see image for full details.
10 September 2003
Deposit deed
Delivered: 27 September 2003
Status: Satisfied on 14 March 2009
Persons entitled: Postel Properties Limited
Description: The sum of £5,963.13 together with any lesser sum standing…
23 October 2001
Security interest agreement
Delivered: 12 November 2001
Status: Satisfied on 3 July 2002
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in the future credited to account number…

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