Rio Tinto Charters Limited

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dissolved

Rio Tinto Charters Limited

05401094•Private Limited With Share Capital

6 St James'S Square, London, SW1Y4AD

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Incorporated

22/03/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

50200

Risk

—

Company Overview

Registration, classification & business activity

Rio Tinto Charters Limited (05401094) is a private limited with share capital incorporated on 22/03/2005 (21 years old) and registered in london, SW1Y4AD. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Incorporated 22/03/2005
SW1Y4AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
callum wallace mcglasson flett
director
M
mark damien andrewes
director

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Resolution
Category:Resolution
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Capital
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:29-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Incorporation Company
Category:Incorporation
Date:22-03-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date28/07/2014
Latest Accounts31/12/2013

Trading Addresses

6 St James'S Square, London, Sw1Y 4Ad, SW1Y4ADRegistered

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Contact

6 St James'S Square, London, SW1Y4AD