Company NameRialto Electrical Services Limited
Company StatusDissolved
Company Number06276231
CategoryPrivate Limited Company
Incorporation Date12 June 2007(16 years, 10 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Kenneth Staines
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2007(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address61 Woodburn Drive
Whitley Bay
Tyne & Wear
NE26 3HX
Secretary NameJoyce Staines
NationalityBritish
StatusClosed
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address61 Woodburn Drive
Whitley Bay
Tyne & Wear
NE26 3HX

Location

Registered Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

90 at £1Kenneth Staines
90.00%
Ordinary
10 at £1Joyce Staines
10.00%
Ordinary

Financials

Year2014
Net Worth£31
Current Liabilities£540

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
29 December 2015Application to strike the company off the register (3 pages)
29 December 2015Application to strike the company off the register (3 pages)
29 September 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 September 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
25 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(5 pages)
10 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
20 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
12 September 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 September 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 August 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
1 August 2013Registered office address changed from 61 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HX on 1 August 2013 (1 page)
1 August 2013Registered office address changed from 61 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HX on 1 August 2013 (1 page)
1 August 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
1 August 2013Registered office address changed from 61 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HX on 1 August 2013 (1 page)
28 February 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
28 February 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
24 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
24 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
20 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
3 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Director's details changed for Kenneth Staines on 12 June 2010 (2 pages)
28 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Kenneth Staines on 12 June 2010 (2 pages)
28 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 July 2009Return made up to 12/06/09; full list of members (3 pages)
8 July 2009Return made up to 12/06/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2008Return made up to 12/06/08; full list of members (3 pages)
30 June 2008Return made up to 12/06/08; full list of members (3 pages)
12 June 2007Incorporation (13 pages)
12 June 2007Incorporation (13 pages)