Company NameRitter Europe Limited
Company StatusDissolved
Company Number06045131
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date25 February 2014 (10 years, 3 months ago)
Previous NamesChina Bags And Cases Limited and Creative Bags And Cases Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMartin Ingo Ritter
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St Anne's Quay
118 Quayside
Newcastle Upon Tyne
NE1 3BB
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2011 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
21 June 2013Termination of appointment of Martin Ritter as a director (2 pages)
21 June 2013Termination of appointment of Martin Ingo Ritter as a director on 31 May 2013 (2 pages)
20 March 2013Compulsory strike-off action has been suspended (1 page)
20 March 2013Compulsory strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2012Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(3 pages)
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(3 pages)
17 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(3 pages)
26 April 2011Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 April 2011Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
27 April 2010Company name changed creative bags and cases LIMITED\certificate issued on 27/04/10
  • CONNOT ‐
(3 pages)
27 April 2010Company name changed creative bags and cases LIMITED\certificate issued on 27/04/10
  • CONNOT ‐ Change of name notice
(3 pages)
16 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-14
(1 page)
16 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-14
(1 page)
16 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
(1 page)
16 March 2010Change of name notice (2 pages)
16 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
(1 page)
16 March 2010Change of name notice (2 pages)
8 January 2010Director's details changed for Martin Ingo Ritter on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Martin Ingo Ritter on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Martin Ingo Ritter on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
27 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 May 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 May 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 March 2009Appointment Terminated Secretary online corporate secretaries LIMITED (1 page)
23 March 2009Appointment terminated secretary online corporate secretaries LIMITED (1 page)
6 March 2009Return made up to 08/01/09; full list of members (3 pages)
6 March 2009Return made up to 08/01/09; full list of members (3 pages)
23 January 2008Return made up to 08/01/08; full list of members (2 pages)
23 January 2008Return made up to 08/01/08; full list of members (2 pages)
27 March 2007Registered office changed on 27/03/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
27 March 2007Registered office changed on 27/03/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
19 March 2007Company name changed china bags and cases LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007Company name changed china bags and cases LIMITED\certificate issued on 19/03/07 (2 pages)
8 January 2007Incorporation (11 pages)
8 January 2007Incorporation (11 pages)