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Rio Tinto Severo Zapad Limited
Rio Tinto Severo Zapad Limited is a dissolved company incorporated on 26 April 2004 with the registered office located in London, Greater London. Rio Tinto Severo Zapad Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05111539
Private limited company
Age
21 years
Incorporated
26 April 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rio Tinto Severo Zapad Limited
Contact
Address
6 St James'S Square
London
SW1Y 4AD
United Kingdom
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
Unreported
Email
Unreported
Website
Riotinto.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Dr Kenneth Melbourne Tainton
Director • Exploration Executive • British • Lives in UK • Born in May 1966
Arnaud Jean-FranÇois Christophe Brion
Director • French • Lives in UK • Born in Sep 1969
Helen Christine Day
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Minerals Development Limited
Arnaud Jean-FranÇois Christophe Brion and Dr Kenneth Melbourne Tainton are mutual people.
Active
Rio Tinto Mining And Exploration Limited
Arnaud Jean-FranÇois Christophe Brion and Dr Kenneth Melbourne Tainton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£201.52K
Decreased by £3.76K (-2%)
Net Assets
-£201.52K
Increased by £3.76K (-2%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 22 Sep 2015
Registered Address Changed
10 Years Ago on 27 May 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Dr Kenneth Melbourne Tainton Details Changed
10 Years Ago on 22 Dec 2014
Helen Christine Day Appointed
10 Years Ago on 12 Dec 2014
Gemma Jane Constance Aldridge Resigned
10 Years Ago on 12 Dec 2014
Kevin Patrick Fox Resigned
10 Years Ago on 8 Dec 2014
Full Accounts Submitted
11 Years Ago on 14 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 22 Sep 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
Submitted on 27 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Submitted on 28 Apr 2015
Director's details changed for Dr Kenneth Melbourne Tainton on 22 December 2014
Submitted on 8 Jan 2015
Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014
Submitted on 18 Dec 2014
Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
Submitted on 17 Dec 2014
Appointment of Helen Christine Day as a secretary on 12 December 2014
Submitted on 17 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 14 Aug 2014
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Repayment History
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