Company number 02917293
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of RICHDISK LIMITED are www.richdisk.co.uk, and www.richdisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Richdisk Limited is a Private Limited Company.
The company registration number is 02917293. Richdisk Limited has been working since 08 April 1994.
The present status of the company is Active. The registered address of Richdisk Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £53.46k. It is £-0.56k against last year. The cash in hand is £6.31k. It is £1.67k against last year. And the total assets are £6.62k, which is £1.67k against last year. HARMON, Samuel George is a Secretary of the company. HARMON, Samuel George is a Director of the company. WHITE, Michael Leonard is a Director of the company. Secretary HARMAN, Georgina has been resigned. Secretary HARMAN, Georgina has been resigned. Secretary WHITE, Doris has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. Director WHITE, Michael Leonard has been resigned. The company operates in "Development of building projects".
richdisk Key Finiance
LIABILITIES
£53.46k
-2%
CASH
£6.31k
+35%
TOTAL ASSETS
£6.62k
+33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WHITE, Doris
Resigned: 22 September 2006
Appointed Date: 18 April 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 18 April 1994
Appointed Date: 08 April 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 18 April 1994
Appointed Date: 08 April 1994
Persons With Significant Control
Michael Leonard White
Notified on: 8 April 2017
81 years old
Nature of control: Ownership of shares – 75% or more
RICHDISK LIMITED Events
11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 61 more events
07 May 1994
Memorandum and Articles of Association
07 May 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 May 1994
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
08 Apr 1994
Incorporation