| Company Name | Larive UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364165 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 8 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Haiko Emanuel |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Graaf Jan Laan 57 Zeist 3708gk |
| Director Name | Dorothy Christine Lewis |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalton Hall Dalton Richmond North Yorks DL11 7GU |
| Director Name | Peter Lewis |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Dalton Hall Dalton Richmond North Yorkshire DL11 7GU |
| Director Name | Fransiscus Zuure |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lindenlaan 10 Zeist 3707 Er |
| Secretary Name | Dorothy Christine Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalton Hall Dalton Richmond North Yorks DL11 7GU |
Location
| Registered Address | The Coach House Whorlton Barnard Castle Co Durham DL12 8XQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Whorlton |
| Ward | Barnard Castle East |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2011 | Application to strike the company off the register (3 pages) |
| 26 August 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Registered office address changed from Dalton Hall, Dalton Richmond North Yorks DL11 7GU on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Dalton Hall, Dalton Richmond North Yorks DL11 7GU on 9 August 2011 (1 page) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Registered office address changed from Dalton Hall, Dalton Richmond North Yorks DL11 7GU on 9 August 2011 (1 page) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 15 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 15 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 20 November 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 20 November 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 5 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 7 September 2007 | Incorporation (14 pages) |
| 7 September 2007 | Incorporation (14 pages) |