About

Registered Number: 03871086
Date of Incorporation: 04/11/1999 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (1 year and 7 months ago)
Registered Address: 2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, RG7 4SA,

 

Rippleffect Studio Ltd was setup in 1999, it's status is listed as "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Derek 04 November 1999 01 April 2008 1
WOOLFORD, Alec James 06 July 2005 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
PATERSON, Ruth 30 August 2018 - 1
MACKIE, Jane 19 August 2016 30 August 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 16 January 2019
AP01 - Appointment of director 06 November 2018
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 31 August 2018
TM02 - Termination of appointment of secretary 31 August 2018
AP03 - Appointment of secretary 31 August 2018
AP01 - Appointment of director 31 August 2018
AA - Annual Accounts 22 March 2018
TM01 - Termination of appointment of director 16 March 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 15 November 2016
TM01 - Termination of appointment of director 10 November 2016
AA01 - Change of accounting reference date 18 October 2016
RESOLUTIONS - N/A 06 September 2016
RESOLUTIONS - N/A 05 September 2016
CH01 - Change of particulars for director 22 August 2016
CH03 - Change of particulars for secretary 22 August 2016
AD01 - Change of registered office address 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
AD01 - Change of registered office address 22 August 2016
AP03 - Appointment of secretary 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM02 - Termination of appointment of secretary 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 29 September 2014
MR04 - N/A 25 February 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 23 September 2010
MEM/ARTS - N/A 12 August 2010
RESOLUTIONS - N/A 10 August 2010
AP01 - Appointment of director 17 March 2010
RESOLUTIONS - N/A 12 January 2010
AR01 - Annual Return 06 November 2009
CH04 - Change of particulars for corporate secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH02 - Change of particulars for corporate director 06 November 2009
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 14 October 2009
RESOLUTIONS - N/A 21 September 2009
363a - Annual Return 24 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
225 - Change of Accounting Reference Date 17 April 2008
169 - Return by a company purchasing its own shares 11 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 05 January 2007
225 - Change of Accounting Reference Date 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
287 - Change in situation or address of Registered Office 31 October 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 26 September 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
363a - Annual Return 28 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2005
395 - Particulars of a mortgage or charge 17 December 2004
RESOLUTIONS - N/A 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
123 - Notice of increase in nominal capital 24 November 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 15 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 16 January 2002
123 - Notice of increase in nominal capital 13 November 2001
363s - Annual Return 06 November 2001
RESOLUTIONS - N/A 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
AA - Annual Accounts 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
123 - Notice of increase in nominal capital 16 August 2001
225 - Change of Accounting Reference Date 28 March 2001
287 - Change in situation or address of Registered Office 12 December 2000
363s - Annual Return 09 November 2000
395 - Particulars of a mortgage or charge 05 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
CERTNM - Change of name certificate 15 December 1999
NEWINC - New incorporation documents 04 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 06 December 2004 Fully Satisfied

N/A

Debenture 23 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.