RI

RAL INTERACTIVE LIMITED

Dissolved

Company number 04605124

Milton Keynes · Incorporated 29 November 2002

Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1787) LIMITED · 29 November 2002 – 2 January 2003

Company overview

RAL INTERACTIVE LIMITED, a private limited company registered in England and Wales, was dissolved on 3 July 2018 having been incorporated on 29 November 2002. It changed its name from OVAL (1787) LIMITED on 29 November 2002. Its registered office is at Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Talarius Ltd, which holds 75-100% of the shares. The board consists of two British directors: MERSICH, Zane Cedomir (appointed 24 June 2016) and PARAMORE, Neil (appointed 24 June 2016). PARAMORE, Neil serves as company secretary (appointed 24 June 2016). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 13 September 2017. 126 filings are recorded against the company at Companies House, most recently a gazette filing on 3 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PARAMORE, Neil
Director
24 June 2016
PN
PARAMORE, Neil
Secretary
24 June 2016
MZ
MERSICH, Zane Cedomir
Director
24 June 2016
TA
TUCKER, Anne Elizabeth
Director · Resigned
1 July 2014
ON
O'CONNELL, Neale James
Director · Resigned
2 April 2014
MF
MAKRYLLOS, Frank
Director · Resigned
7 November 2013
PN
PEARSON, Nicholas Carl
Director · Resigned
30 June 2010
WK
WILSON, Karen
Director · Resigned
30 June 2010
WK
WILSON, Karen
Secretary · Resigned
31 May 2010
HP
HARVEY, Peter James
Director · Resigned
28 April 2010
RB
REDMOND, Brendan Patrick
Director · Resigned
3 January 2008
BD
BOGG, Dyson Peter Kelly
Director · Resigned
21 August 2007
YG
YANTIN, Gary Laurence
Secretary · Resigned
8 February 2007
HA
HALL, Andrew James
Director · Resigned
6 September 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2005
LN
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Corporate Secretary · Resigned
3 December 2004
GJ
GARLAND, Jeremy Neil
Director · Resigned
31 December 2002
HN
HARDING, Nicholas Simon
Director · Resigned
31 December 2002
MB
MORGAN, Brian
Director · Resigned
31 December 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 November 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 November 2002

Persons with significant control

PS
Talarius Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 July 2018 View
Gazette Notice Voluntary
Gazette
17 April 2018 View
Dissolution Application Strike Off Company
Dissolution
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Sail Address Company With Old Address New Address
Address
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Sail Address Company With Old Address
Address
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Move Registers To Sail Company
Address
7 December 2011 View
Move Registers To Sail Company
Address
7 December 2011 View
Move Registers To Sail Company
Address
7 December 2011 View
Move Registers To Sail Company
Address
7 December 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Secretary Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Move Registers To Sail Company
Address
11 December 2009 View
Change Sail Address Company
Address
11 December 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Miscellaneous
Miscellaneous
22 July 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Address
25 May 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Officers
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Capital
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Address
22 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Address
28 October 2003 View
Legacy
Officers
28 October 2003 View
Resolution
Resolution
16 August 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Accounts
14 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Mortgage
9 January 2003 View
Certificate Change Of Name Company
Change Of Name
2 January 2003 View
Incorporation Company
Incorporation
29 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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