RITZES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08865311
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Incorporate Secretariat Limited as a secretary on 21 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of RITZES LIMITED are www.ritzes.co.uk, and www.ritzes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ritzes Limited is a Private Limited Company. The company registration number is 08865311. Ritzes Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Ritzes Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . SKIBA, Elena is a Director of the company. ZIMNICARU, Ionel-Robert is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".


ritzes Key Finiance

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

Current Directors

Director
SKIBA, Elena
Appointed Date: 28 January 2014
44 years old
Director
ZIMNICARU, Ionel-Robert
Appointed Date: 26 January 2016
42 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 October 2016
Appointed Date: 28 January 2014

Persons With Significant Control

Mrs Elena Skiba
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ionel-Robert Zimnicaru
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITZES LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 Oct 2016
Termination of appointment of Incorporate Secretariat Limited as a secretary on 21 October 2016
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Director's details changed for Mr Ionel-Robert Zimnicaru Zimnicaru on 26 January 2016
26 Jan 2016
Director's details changed for Mr Ionel Robert Zimnicaru on 26 January 2016
...
... and 1 more events
26 Jan 2016
Appointment of Mr Ionel Robert Zimnicaru as a director on 26 January 2016
26 Jan 2016
Director's details changed for Miss Elena Skiba on 26 January 2016
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100

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