| Company Name | RISQ Worldwide Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07403380 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 6 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | RISQ Europe Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr David Binns |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Eton Road Frinton-On-Sea Essex CO13 9JA |
| Director Name | Mr Michael Haughey |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Singapore |
| Correspondence Address | 16 Eton Road Frinton-On-Sea Essex CO13 9JA |
| Director Name | Mr Guy Underwood |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 16 Eton Road Frinton-On-Sea Essex CO13 9JA |
Location
| Registered Address | 16 Eton Road Frinton-On-Sea Essex CO13 9JA |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Frinton |
| Built Up Area | Walton-on-the-Naze |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 May 2013 | Previous accounting period shortened from 31 October 2013 to 31 January 2013 (1 page) |
| 22 May 2013 | Previous accounting period shortened from 31 October 2013 to 31 January 2013 (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 May 2013 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 21 March 2013 (1 page) |
| 7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (12 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (12 pages) |
| 19 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2011 | Director's details changed for Mr Guy Underwood on 11 October 2011 (2 pages) |
| 19 October 2011 | Register inspection address has been changed (1 page) |
| 19 October 2011 | Director's details changed for Mr David Binns on 11 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Michael Haughey on 11 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2011 | Director's details changed for Mr David Binns on 11 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2011 | Register inspection address has been changed from 16 Eton Road Frinton Essex CO13 9JA United Kingdom (1 page) |
| 19 October 2011 | Director's details changed for Mr Guy Underwood on 11 October 2011 (2 pages) |
| 19 October 2011 | Register inspection address has been changed from 16 Eton Road Frinton Essex CO13 9JA United Kingdom (1 page) |
| 19 October 2011 | Director's details changed for Mr Michael Haughey on 11 October 2011 (2 pages) |
| 19 October 2011 | Register inspection address has been changed (1 page) |
| 19 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 October 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 13 October 2011 (2 pages) |
| 13 October 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 13 October 2011 (2 pages) |
| 18 April 2011 | Change of name notice (2 pages) |
| 18 April 2011 | Company name changed risq europe LTD\certificate issued on 18/04/11
|
| 18 April 2011 | Change of name notice (2 pages) |
| 18 April 2011 | Company name changed risq europe LTD\certificate issued on 18/04/11
|
| 11 October 2010 | Incorporation (24 pages) |
| 11 October 2010 | Incorporation (24 pages) |