RICHVAN LTD
MARSH WALL ESTATE AGENTS SELLERS PACK LTD

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04679654
Status Liquidation
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of RICHVAN LTD are www.richvan.co.uk, and www.richvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Richvan Ltd is a Private Limited Company. The company registration number is 04679654. Richvan Ltd has been working since 26 February 2003. The present status of the company is Liquidation. The registered address of Richvan Ltd is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . GEE, Emma is a Director of the company. GEE, Stephen is a Director of the company. GILBERT, David Lee is a Director of the company. GILBERT, Michael Herbert is a Director of the company. Secretary SCHUMAN, Kelly has been resigned. Secretary SCHUMAN, Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GEE, Emma Victoria has been resigned. Director SCHUMAN, Jonathan Floyd has been resigned. Director SCHUMAN, Richard John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GEE, Emma
Appointed Date: 26 April 2011
55 years old
Director
GEE, Stephen
Appointed Date: 30 June 2013
60 years old
Director
GILBERT, David Lee
Appointed Date: 01 July 2013
66 years old
Director
GILBERT, Michael Herbert
Appointed Date: 01 July 2013
69 years old

Resigned Directors

Secretary
SCHUMAN, Kelly
Resigned: 31 January 2008
Appointed Date: 26 March 2003
Secretary
SCHUMAN, Norman
Resigned: 06 April 2008
Appointed Date: 31 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2003
Appointed Date: 26 February 2003
Director
GEE, Emma Victoria
Resigned: 26 April 2011
Appointed Date: 27 February 2008
75 years old
Director
SCHUMAN, Jonathan Floyd
Resigned: 31 January 2008
Appointed Date: 26 March 2003
56 years old
Director
SCHUMAN, Richard John
Resigned: 27 February 2008
Appointed Date: 31 January 2008
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2003
Appointed Date: 26 February 2003

RICHVAN LTD Events

24 Mar 2017
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 March 2017
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Statement of affairs with form 4.19
22 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 52 more events
01 May 2003
New director appointed
01 May 2003
New secretary appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
26 Feb 2003
Incorporation

RICHVAN LTD Charges

13 September 2012
Debenture
Delivered: 15 September 2012
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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