About

Registered Number: 02318942
Date of Incorporation: 18/11/1988 (32 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (3 years and 8 months ago)
Registered Address: Riverside House, 1/5 Como Street, Romford, RM7 7DN

 

Richmix Ltd was registered on 18 November 1988 and are based in Romford, it's status at Companies House is "Dissolved". Richmix Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Carol Kathleen N/A - 1
RICHARDSON, Robert James N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Richardson/
1948-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Carol Kathleen Richardson/
1950-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 23 May 2017
DS01 - Striking off application by a company 10 May 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 03 October 2016
AA01 - Change of accounting reference date 25 April 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 19 January 1995
395 - Particulars of a mortgage or charge 27 June 1994
AA - Annual Accounts 11 March 1994
363s - Annual Return 29 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1993
AA - Annual Accounts 09 March 1993
RESOLUTIONS - N/A 14 February 1993
RESOLUTIONS - N/A 14 February 1993
RESOLUTIONS - N/A 14 February 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 14 April 1992
363a - Annual Return 22 November 1991
AA - Annual Accounts 01 November 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
395 - Particulars of a mortgage or charge 25 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1989
287 - Change in situation or address of Registered Office 28 November 1988
288 - N/A 28 November 1988
NEWINC - New incorporation documents 18 November 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 June 1994 Outstanding

N/A

Single debenture 23 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.