Rivaoil (U.k.) Limited

Company Registration Number: 04226531

Company registered in England and Wales

Approximate Location Map

Registered Address

THE LANDMARK TREADAWAY HILL
FLACKWELL HEATH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9PD

There are 2 companies currently registered at this postcode, including this one.

All companies at HP10 9PD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rivaoil (U.k.) Limited is a Private Company Limited by Shares first registered on 1 June 2001. Its current registered address is in High Wycombe, Buckinghamshire.

Registration Data

Company Number

04226531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £29,956£30,485£31,015£31,553£32,089£32,626£33,162£34,386
of which Cash £0£30,269£30,798£31,436£31,972£32,509£32,958£34,272
Total Assets £29,956£30,485£31,015£31,553£32,089£32,626£33,162£34,386
Current Liabilities £500£500£501£501£500£500£501£1,200
Net Current Assets £29,456£29,985£30,514£31,052£31,589£32,126£32,661£33,186
Total Net Worth £29,479£30,016£30,555£31,107£31,663£32,225£32,793£33,362

Previous Names

  • CLIVEDON (U.K.) LIMITED, active until 8 April 2002

Company Officers

  • DUMAN, Victor

    Secretary

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Company Director

    24
    Chemin De La Maraiche
    Corseaux
    Vaud
    Switzerland

  • DUMAN, Elena

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    24
    Chemin De La Maraiche
    Corseaux
    Vaud
    Switzerland

  • DUMAN, Victor

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    24
    Chemin De La Maraiche
    Corseaux
    Vaud
    Switzerland

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2001

    Resigned on 1 June 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 October 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FUNUMG. Transaction: MzIxNjU0NzYwMmFkaXF6a2N4.

  2. 1 August 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BEFFRT. Transaction: MzIxMTEzNjY3OWFkaXF6a2N4.

  3. 3 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXRS7V. Transaction: MzE4NjczNzkwNWFkaXF6a2N4.

  4. 15 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MP1BV. Transaction: MzE3ODEzMDAwN2FkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UVQ8. Transaction: MzE1ODQxMzE0OWFkaXF6a2N4.

  6. 30 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7R803. Transaction: MzE1MjA0MDcxM2FkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH9QI. Transaction: MzEzMjM0MDE5NmFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLFW9. Transaction: MzEyNTkzNDgyM2FkaXF6a2N4.

  9. 26 June 2015 Director's details changed for Mr. Victor Duman on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ADLCXS. Transaction: MzEyNTkzNDE1OGFkaXF6a2N4.

  10. 26 June 2015 Director's details changed for Mrs. Elena Duman on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ADLC6W. Transaction: MzEyNTkzMzg5MmFkaXF6a2N4.

  11. 26 June 2015 Secretary's details changed for Mr. Victor Duman on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4ADLAPM. Transaction: MzEyNTkzMzQ5M2FkaXF6a2N4.

  12. 26 June 2015 Registered office address changed from 19 Courthouse Road Maidenhead Berkshire SL6 6JE to The Landmark Treadaway Hill Flackwell Heath High Wycombe Buckinghamshire HP10 9PD on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADL7MY. Transaction: MzEyNTkzMjc5NGFkaXF6a2N4.

  13. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCO42. Transaction: MzEwNzg4ODEwMWFkaXF6a2N4.

  14. 31 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9LRLT. Transaction: MzEwNDgxNDQ1NGFkaXF6a2N4.

  15. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRJVM. Transaction: MzA4NjM2NzMxNmFkaXF6a2N4.

  16. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4SE3. Transaction: MzA3OTg4NTcwMGFkaXF6a2N4.

  17. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRNM9. Transaction: MzA2NDgwNTAxMGFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE0X16. Transaction: MzA2MjQ1NTU5MmFkaXF6a2N4.

  19. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH2QXWX9. Transaction: MzA0MjY5NDUzOWFkaXF6a2N4.

  20. 26 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X0HGFVBF. Transaction: MzAzOTQ0MDY2NGFkaXF6a2N4.

  21. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14QTNUF. Transaction: MzAyNDQ3MDQwMGFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XOCADLZ4. Transaction: MzAyMDE0MzI1M2FkaXF6a2N4.

  23. 25 July 2010 Director's details changed for Mr. Victor Duman on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XOCACLZ3. Transaction: MzAyMDE0MzIyOWFkaXF6a2N4.

  24. 25 July 2010 Director's details changed for Elena Duman on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XOCABLZ2. Transaction: MzAyMDE0MzIzMGFkaXF6a2N4.

  25. 25 July 2010 Secretary's details changed for Victor Duman on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XOCAALZ1. Transaction: MzAyMDE0MzIyOGFkaXF6a2N4.

  26. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY120EJJ. Transaction: MzAwMjEzOTY3NGFkaXF6a2N4.

  27. 27 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCUKBVQ. Transaction: MjAzNzg4ODAxMWFkaXF6a2N4.

  28. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXXGV44N. Transaction: MjAxNTk3NzM3NmFkaXF6a2N4.

  29. 13 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSS528G. Transaction: MjAxMTAwMDQzNWFkaXF6a2N4.

  30. 13 August 2008 Director and secretary's change of particulars / victor duman / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKSS428F. Transaction: MjAxMTAwMDM1NGFkaXF6a2N4.

  31. 13 August 2008 Director's change of particulars / elena duman / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKSS328E. Transaction: MjAxMTAwMDM1M2FkaXF6a2N4.

  32. 1 April 2008 Registered office changed on 01/04/2008 from 13 chilworth mews london W2 3RG [View PDF]

    Category: Address. Type: 287. Barcode: A9CQNYFL. Transaction: MjAwMjQxNTI0N2FkaXF6a2N4.

  33. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MTYwNWFkaXF6a2N4.

  34. 2 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQxNjk1M2FkaXF6a2N4.

  35. 17 April 2007 Registered office changed on 17/04/07 from: suite 32738 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIxMzgxMmFkaXF6a2N4.

  36. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NjY3NmFkaXF6a2N4.

  37. 15 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1NTMxMGFkaXF6a2N4.

  38. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM1MDM1MmFkaXF6a2N4.

  39. 18 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg5NDEwM2FkaXF6a2N4.

  40. 19 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTI3Mjk5M2FkaXF6a2N4.

  41. 11 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc1NDM2M2FkaXF6a2N4.

  42. 9 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4MTg4NGFkaXF6a2N4.

  43. 29 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTkwMTI3OWFkaXF6a2N4.

  44. 1 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDE1ODg2MGFkaXF6a2N4.

  45. 21 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkwNTA5NmFkaXF6a2N4.

  46. 8 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDg5Mjc4NGFkaXF6a2N4.

  47. 31 October 2001 Ad 15/10/01--------- £ si [email protected]=29987 £ ic 1/29988 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzUzNjI4NGFkaXF6a2N4.

  48. 9 August 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjI0MTg5MmFkaXF6a2N4.

  49. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ1NzQwMWFkaXF6a2N4.

  50. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkyMzU2MGFkaXF6a2N4.

  51. 1 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTIzMDg4MmFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:44:02 +0000