| Company Name | Riccio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05231951 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Francesco Orazio Riccio |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Hairdressing |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harvey Way Saffron Walden Essex CB10 2AP |
| Director Name | Mr Michele Alfonso Riccio |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Hairdressing |
| Country of Residence | England |
| Correspondence Address | Casa Mia High Street Little Chesterford Saffron Walden Essex CB10 1TS |
| Secretary Name | Mr Francesco Orazio Riccio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(1 year after company formation) |
| Appointment Duration | 12 years, 3 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harvey Way Saffron Walden Essex CB10 2AP |
| Secretary Name | Mrs Fiona Mary Wilson Waterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Maple House Sturmer Road Birdbrook Halstead Essex CO9 4BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Shareholders
| 30 at £1 | Francesco Orazio Riccio 30.00% Ordinary A |
|---|---|
| 30 at £1 | Michele Alfonso Riccio 30.00% Ordinary B |
| 20 at £1 | Nicola Jane Riccio 20.00% Ordinary C |
| 20 at £1 | Tracey Riccio 20.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£194 |
| Cash | £33,972 |
| Current Liabilities | £56,024 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 30 November 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 17 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page) |
| 20 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 22 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Change of share class name or designation (2 pages) |
| 5 December 2011 | Statement of company's objects (2 pages) |
| 5 December 2011 | Minutes of meeting (3 pages) |
| 5 December 2011 | Resolutions
|
| 5 December 2011 | Minutes of meeting (3 pages) |
| 5 December 2011 | Resolutions
|
| 5 December 2011 | Statement of company's objects (2 pages) |
| 5 December 2011 | Change of share class name or designation (2 pages) |
| 2 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 2 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 22 November 2011 | Registered office address changed from 9 Great Chesterford Court London Rd Gt Chesterford Saffron Walden Essex CB10 1PF on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from 9 Great Chesterford Court London Rd Gt Chesterford Saffron Walden Essex CB10 1PF on 22 November 2011 (1 page) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 19 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Return made up to 15/09/05; full list of members (4 pages) |
| 29 September 2005 | Return made up to 15/09/05; full list of members (4 pages) |
| 11 October 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 11 October 2004 | Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2004 | Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (16 pages) |
| 15 September 2004 | Incorporation (16 pages) |