RIO Micropower Limited

Company Name	RIO Micropower Limited
Company Status	Dissolved
Company Number	07082840
Category	Private Limited Company
Incorporation Date	20 November 2009(14 years, 5 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Jeremiah Martin Cotter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rusheen Coachford Co Cork 1

Director Name	Howard Francis Meaden Payne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Barn East Mersea Colchester Essex CO5 8UN

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London Greater London NW1 1JD

Director Name	Jose Manuel Paz-Caamano
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 April 2011(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2011)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	78 Abbots Road Colchester Essex CO2 8BG

Contact

Telephone	01206 386083
Telephone region	Colchester

Location

Registered Address	Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

50 at £1	Jeremiah Cotter 50.00% Ordinary
25 at £1	Howard Francis Meaden Payne 25.00% Ordinary
25 at £1	June Pierpoint-paz 25.00% Ordinary

Financials

Year	2014
Net Worth	-£27,979
Cash	£785
Current Liabilities	£36,398

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
21 August 2014	Application to strike the company off the register (3 pages)
21 August 2014	Application to strike the company off the register (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
13 March 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
26 July 2011	Termination of appointment of Jose Paz-Caamano as a director (2 pages)
26 July 2011	Termination of appointment of Jose Paz-Caamano as a director (2 pages)
5 May 2011	Appointment of Jose Manuel Paz-Caamano as a director (3 pages)
5 May 2011	Appointment of Jose Manuel Paz-Caamano as a director (3 pages)
26 April 2011	Accounts made up to 30 November 2010 (6 pages)
26 April 2011	Accounts made up to 30 November 2010 (6 pages)
17 December 2010	Director's details changed for Jeremiah Cotter on 20 November 2010 (2 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Director's details changed for Jeremiah Cotter on 20 November 2010 (2 pages)
15 January 2010	Appointment of Jeremiah Cotter as a director (3 pages)
15 January 2010	Appointment of Jeremiah Cotter as a director (3 pages)
7 January 2010	Appointment of Howard Francis Meaden Payne as a director (3 pages)
7 January 2010	Appointment of Howard Francis Meaden Payne as a director (3 pages)
7 January 2010	Termination of appointment of Andrew Davis as a director (2 pages)
7 January 2010	Termination of appointment of Andrew Davis as a director (2 pages)
20 November 2009	Incorporation (43 pages)
20 November 2009	Incorporation (43 pages)

RIO Micropower Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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