RHYTEC LIMITED

Key Data

Status

Dissolved

Company No.

05275826

Incorporation date

01/11/2004

Size

Group

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

05/11/2010

Final Gazette dissolved following liquidation

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05/08/2010

Notice of move from Administration to Dissolution on 2010-07-27

View PDF (13 pages)

05/07/2010

Miscellaneous

View PDF (1 pages)

24/02/2010

Administrator's progress report to 2010-01-29

View PDF (13 pages)

01/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

01/09/2009

Administrator's progress report to 2009-07-29

View PDF (12 pages)

27/03/2009

Statement of administrator's proposal

View PDF (13 pages)

24/02/2009

Registered office changed on 25/02/2009 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

08/02/2009

Appointment of an administrator

View PDF (1 pages)

01/10/2008

Memorandum and Articles of Association

View PDF (37 pages)

01/10/2008

Resolutions

View PDF (39 pages)

28/05/2008

Resolutions

View PDF (39 pages)

05/02/2008

Ad 16/01/08-17/01/08 £ si [email protected]=3 £ ic 13421/13424

View PDF (2 pages)

29/01/2008

Resolutions

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29/01/2008

Resolutions

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29/01/2008

Resolutions

View PDF (4 pages)

22/01/2008

Ad 11/12/07--------- £ si [email protected]=11 £ ic 13410/13421

View PDF (2 pages)

12/12/2007

Return made up to 02/11/07; change of members

View PDF (14 pages)

12/12/2007

Director's particulars changed

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16/10/2007

Ad 12/07/07--------- £ si [email protected]=44 £ ic 13364/13408

View PDF (2 pages)

21/09/2007

Ad 31/08/07-05/09/07 £ si [email protected]=8 £ ic 13356/13364

View PDF (2 pages)

10/09/2007

Ad 15/08/07--------- £ si [email protected]=30 £ ic 13326/13356

View PDF (2 pages)

30/08/2007

Ad 24/07/07-25/07/07 £ si [email protected]=16 £ ic 13310/13326

View PDF (2 pages)

18/07/2007

Ad 08/05/07--------- £ si [email protected]=7 £ ic 13303/13310

View PDF (2 pages)

17/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (28 pages)

10/06/2007

Ad 14/05/07-23/05/07 £ si [email protected]=29 £ ic 13274/13303

View PDF (2 pages)

10/06/2007

Ad 23/01/07-15/03/07 £ si [email protected]=49 £ ic 13225/13274

View PDF (3 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2007

Return made up to 02/11/06; full list of members

View PDF (16 pages)

27/11/2006

Ad 12/10/06--------- £ si [email protected]

View PDF (4 pages)

27/11/2006

Ad 12/10/06--------- £ si [email protected]

View PDF (2 pages)

16/10/2006

Ad 18/07/06--------- £ si [email protected]=12 £ ic 12926/12938

View PDF (2 pages)

19/09/2006

Ad 10/05/06--------- £ si [email protected]

View PDF (2 pages)

19/09/2006

Ad 10/05/06--------- £ si [email protected]

View PDF (2 pages)

11/09/2006

Ad 05/07/06--------- £ si [email protected]=5 £ ic 12930/12935

View PDF (2 pages)

11/09/2006

Ad 05/07/06--------- £ si [email protected]=37 £ ic 12893/12930

View PDF (2 pages)

06/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (26 pages)

01/06/2006

Ad 10/05/06--------- £ si [email protected]=19 £ ic 12874/12893

View PDF (2 pages)

01/06/2006

Ad 10/05/06--------- £ si [email protected]=63 £ ic 12811/12874

View PDF (2 pages)

01/06/2006

Ad 10/05/06--------- £ si [email protected]=65 £ ic 12746/12811

View PDF (2 pages)

01/06/2006

Ad 10/05/06--------- £ si [email protected]=19 £ ic 12727/12746

View PDF (2 pages)

24/05/2006

Ad 31/01/06--------- £ si [email protected]=25 £ ic 12702/12727

View PDF (2 pages)

30/11/2005

Return made up to 02/11/05; full list of members

View PDF (10 pages)

12/10/2005

Ad 13/12/04--------- £ si [email protected]=20 £ ic 12681/12701

View PDF (2 pages)

16/08/2005

Ad 20/07/05--------- £ si [email protected]=4531 £ ic 8150/12681

View PDF (4 pages)

16/08/2005

Nc inc already adjusted 20/07/05

View PDF (1 pages)

16/08/2005

Resolutions

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16/08/2005

Resolutions

View PDF (1 pages)

12/06/2005

Ad 13/12/04--------- £ si [email protected]=20 £ ic 8130/8150

View PDF (2 pages)

12/06/2005

Ad 13/12/04--------- £ si [email protected]=45 £ ic 8085/8130

View PDF (2 pages)

12/06/2005

Registered office changed on 13/06/05 from: denford manor barn hungerford berkshire RG17 0NU

View PDF (1 pages)

25/05/2005

Registered office changed on 26/05/05 from: 2 kennet house 19 high street hungerford berkshire RG17 0NL

View PDF (1 pages)

20/04/2005

Ad 13/12/04--------- £ si [email protected]=50 £ ic 8035/8085

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

02/02/2005

Nc inc already adjusted 25/11/04

View PDF (1 pages)

30/01/2005

Registered office changed on 31/01/05 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

25/01/2005

Ad 25/11/04--------- £ si [email protected]=2365 £ ic 5670/8035

View PDF (2 pages)

25/01/2005

S-div 25/11/04

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

09/01/2005

Ad 13/12/04--------- £ si [email protected]=5655 £ ic 15/5670

View PDF (4 pages)

09/01/2005

£ nc 100000/110171 13/12/04

View PDF (1 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (2 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2004

Ad 13/12/04--------- £ si [email protected]=14 £ ic 1/15

View PDF (2 pages)

21/12/2004

Registered office changed on 22/12/04 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

Memorandum and Articles of Association

View PDF (36 pages)

13/12/2004

Certificate of change of name

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

01/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Group

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RHYTEC LIMITED

RHYTEC LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at 66 Wigmore Street, London W1U 2SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RHYTEC LIMITED?

RHYTEC LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 05/11/2010.

Where is RHYTEC LIMITED located?

RHYTEC LIMITED is registered at 66 Wigmore Street, London W1U 2SB.

What does RHYTEC LIMITED do?

RHYTEC LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for RHYTEC LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.