Ritari House Ltd.
- Dissolved
- Incorporated on 17 Oct 2007
Reg Address: 41 Duke Street, Edinburgh EH6 8HH
Previous Names:
Ritari Capital House Ltd. - 17 Oct 2007
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ritari House Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maurice Walters | Director | 29 May 2012 | British | Active |
| 2 | Alexander Malov | Director | 29 Oct 2007 | Russian | Resigned 7 Apr 2016 |
| 3 | Joseph Ronald Mckee | Director | 29 Oct 2007 | British | Resigned 29 May 2012 |
| 4 | LAWSONS SECRETARIES LIMITED | Corporate Nominee Secretary | 17 Oct 2007 | - | Resigned 18 Sep 2017 |
| 5 | Theresa Greenhill | Director | 17 Oct 2007 | British | Resigned 29 Oct 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Serhii Horbatiuk Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Ukrainian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ritari House Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 18 Feb 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Dec 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 22 Nov 2019 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 14 Jun 2019 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 23 Oct 2018 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 21 Jun 2018 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 20 Oct 2017 | Download PDF 3 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 19 Sep 2017 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Small | 13 Feb 2017 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 20 Oct 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2016 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2016 | Download PDF 1 Pages |
| 13 | Change Of Name - Certificate Company | 4 Mar 2016 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 17 Feb 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 4 Pages |
| 16 | Gazette - Filings Brought Up To Date | 28 Oct 2015 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 27 Oct 2015 | Download PDF 6 Pages |
| 18 | Gazette - Notice Compulsory | 27 Oct 2015 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2014 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 31 Jul 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2013 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Full | 13 Feb 2013 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2012 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 29 May 2012 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 25 Jan 2012 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2011 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 22 Feb 2011 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2010 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Full | 7 Apr 2010 | Download PDF 10 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2009 | Download PDF 5 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 25 Nov 2009 | Download PDF 2 Pages |
| 34 | Officers - Change Corporate Secretary Company With Change Date | 25 Nov 2009 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Full | 16 Apr 2009 | Download PDF 10 Pages |
| 36 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 3 Pages |
| 37 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 2 Pages |
| 38 | Address - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 17 Oct 2007 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.