ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Riveonya Ltd

Riveonya Ltd is a dissolved company incorporated on 10 June 2021 with the registered office located in Newton Aycliffe, County Durham. Riveonya Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (3 years ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13448769
Private limited company
Age
4 years
Incorporated 10 June 2021
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
Address
21 Sheraton Road
Newton Aycliffe
DL5 5PJ
United Kingdom
Address changed on 7 Mar 2022 (3 years ago)
Previous address was 26 Worcester Way Gorleston NR31 7BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Filipino • Lives in Philippines • Born in Nov 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Riveonya Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 20 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 26 Jun 2022
Accounting Period Shortened
3 Years Ago on 12 May 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
Vanessa Tomkinson (PSC) Resigned
4 Years Ago on 22 Jun 2021
Tito Dio Jr (PSC) Appointed
4 Years Ago on 22 Jun 2021
Mr Tito Dio Jr Appointed
4 Years Ago on 22 Jun 2021
Vanessa Tomkinson Resigned
4 Years Ago on 22 Jun 2021
Registered Address Changed
4 Years Ago on 21 Jun 2021
Get Credit Report
Discover Riveonya Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 26 Jun 2022
Previous accounting period shortened from 30 June 2022 to 5 April 2022
Submitted on 12 May 2022
Registered office address changed from 26 Worcester Way Gorleston NR31 7BT United Kingdom to 21 Sheraton Road Newton Aycliffe DL5 5PJ on 7 March 2022
Submitted on 7 Mar 2022
Cessation of Vanessa Tomkinson as a person with significant control on 22 June 2021
Submitted on 12 Jul 2021
Notification of Tito Dio Jr as a person with significant control on 22 June 2021
Submitted on 9 Jul 2021
Termination of appointment of Vanessa Tomkinson as a director on 22 June 2021
Submitted on 28 Jun 2021
Appointment of Mr Tito Dio Jr as a director on 22 June 2021
Submitted on 28 Jun 2021
Registered office address changed from 136 Round Road Birmingham B24 9SL England to 26 Worcester Way Gorleston NR31 7BT on 21 June 2021
Submitted on 21 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year