Rio Tinto Uranium Services Limited

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dissolved

Rio Tinto Uranium Services Limited

05548486•Private Limited With Share Capital

6 St James'S Square, London, SW1Y4AD

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Incorporated

30/08/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Rio Tinto Uranium Services Limited (05548486) is a private limited with share capital incorporated on 30/08/2005 (20 years old) and registered in london, SW1Y4AD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 30/08/2005
SW1Y4AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
W
william philip gant
director
M
michael philip bossick
director
R
richard alan avery
director
C
clark matthew beyer
director

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:14-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Resolution
Category:Resolution
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Memorandum Articles
Category:Incorporation
Date:12-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2011
Change Of Name Notice
Category:Change Of Name
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Resolution
Category:Resolution
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
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 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:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Address
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Address
Date:21-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Incorporation Company
Category:Incorporation
Date:30-08-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015

Trading Addresses

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

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Contact

6 St James'S Square, London, SW1Y4AD