RISTAN LIMITED
EDGWARE

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Company number 05506609
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RISTAN LIMITED are www.ristan.co.uk, and www.ristan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ristan Limited is a Private Limited Company. The company registration number is 05506609. Ristan Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Ristan Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . SEN, Malabika is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SEN, Malabika
Appointed Date: 12 July 2005
60 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 July 2005
Secretary
KIRKCOURT LIMITED
Resigned: 13 July 2009
Appointed Date: 12 July 2005
Nominee Director
BUYVIEW LTD
Resigned: 12 August 2005
Appointed Date: 12 July 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 12 July 2005

Persons With Significant Control

Malabika Sen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RISTAN LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Director's details changed for Malabika Sen on 2 November 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 29 more events
26 Aug 2005
New secretary appointed
26 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
29 Jul 2005
Registered office changed on 29/07/05 from: 8/10 stamford hill london N16 6XZ
29 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005
Incorporation

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