RYNESS 1 LIMITED

Key Data

Status

Dissolved

Company No.

04479395

Incorporation date

07/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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14/12/2014

Application to strike the company off the register

View PDF (3 pages)

21/09/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (7 pages)

21/07/2014

Appointment of Mr Steven Westbrook as a secretary on 2014-07-22

View PDF (2 pages)

21/07/2014

Termination of appointment of Leo Yu as a secretary on 2014-07-22

View PDF (1 pages)

21/07/2014

Register inspection address has been changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom

View PDF (1 pages)

21/07/2014

Termination of appointment of Leo Yiu Sing Yu as a director on 2014-07-22

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21/07/2014

Termination of appointment of Marianne Roberts as a director on 2014-07-22

View PDF (1 pages)

21/07/2014

Registered office address changed from Unit 13-17 Baron Street London N1 9NH on 2014-07-22

View PDF (1 pages)

28/01/2014

Appointment of Mr Steven Westbrook as a director on 2014-01-29

View PDF (2 pages)

28/01/2014

Appointment of Mr Nigel John Palmer as a director on 2014-01-29

View PDF (2 pages)

06/01/2014

Termination of appointment of Roger David Goddard as a director on 2013-10-31

View PDF (1 pages)

25/09/2013

Appointment of Mr Leo Yu as a secretary on 2013-09-26

View PDF (2 pages)

22/09/2013

Termination of appointment of Sean Patrick Mcevoy as a secretary on 2013-08-30

View PDF (1 pages)

17/09/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (8 pages)

18/07/2013

Termination of appointment of James Shortridge as a director on 2013-07-19

View PDF (1 pages)

09/06/2013

Appointment of Miss Marianne Roberts as a director on 2013-05-30

View PDF (3 pages)

09/06/2013

Appointment of Leo Yiu Sing Yu as a director on 2013-05-30

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (7 pages)

19/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2012

Register inspection address has been changed

View PDF (1 pages)

19/04/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

02/04/2012

Accounts made up to 2011-06-26

View PDF (8 pages)

27/02/2012

Director's details changed for James Shortridge on 2012-02-28

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27/02/2012

Secretary's details changed for Sean Patrick Mcevoy on 2012-02-28

View PDF (2 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/10/2011

Appointment of Mr Roger David Goddard as a director on 2011-10-12

View PDF (3 pages)

17/08/2011

Termination of appointment of Andrew Lindsay as a director

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (14 pages)

01/03/2011

Full accounts made up to 2010-06-27

View PDF (12 pages)

15/08/2010

Annual return made up to 2010-07-08

View PDF (14 pages)

31/05/2010

Certificate of change of name

View PDF (3 pages)

31/05/2010

Change of name notice

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16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/05/2010

Statement by directors

View PDF (1 pages)

10/05/2010

Statement of capital on 2010-05-11

View PDF (4 pages)

10/05/2010

Solvency statement dated 25/04/10

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10/05/2010

Resolutions

View PDF (27 pages)

07/01/2010

Full accounts made up to 2009-06-28

View PDF (13 pages)

19/08/2009

Secretary's change of particulars / sean mcevoy / 17/08/2009

View PDF (1 pages)

19/08/2009

Secretary's change of particulars / sean mcevoy / 17/08/2009

View PDF (1 pages)

19/08/2009

Return made up to 08/07/09; full list of members

View PDF (10 pages)

11/01/2009

Full accounts made up to 2008-06-29

View PDF (13 pages)

27/10/2008

Appointment terminated director giles brand

View PDF (1 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

04/08/2008

Return made up to 08/07/08; no change of members

View PDF (7 pages)

11/11/2007

Full accounts made up to 2007-07-01

View PDF (12 pages)

22/07/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

18/01/2007

Full accounts made up to 2006-06-25

View PDF (13 pages)

26/07/2006

Return made up to 08/07/06; full list of members

View PDF (9 pages)

15/06/2006

Auditor's resignation

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (12 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/05/2006

Secretary resigned;director resigned

View PDF (2 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/05/2006

Particulars of mortgage/charge

View PDF (11 pages)

26/04/2006

Auditor's resignation

View PDF (1 pages)

15/02/2006

Registered office changed on 16/02/06 from: 34-41 white lion street london N1 9PQ

View PDF (1 pages)

05/02/2006

Group of companies' accounts made up to 2005-06-26

View PDF (19 pages)

07/07/2005

Return made up to 08/07/05; full list of members

View PDF (9 pages)

10/03/2005

Group of companies' accounts made up to 2004-06-27

View PDF (20 pages)

06/03/2005

Resolutions

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06/03/2005

Resolutions

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06/03/2005

Resolutions

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06/03/2005

Resolutions

View PDF (2 pages)

06/03/2005

£ nc 1000/1050 22/02/05

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30/06/2004

Return made up to 08/07/04; full list of members

View PDF (9 pages)

25/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

29/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

27/04/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

05/11/2002

Resolutions

View PDF (24 pages)

05/11/2002

Registered office changed on 06/11/02 from: 2ND floor 55 bishopsgate london EC2N 3AS

View PDF (1 pages)

05/11/2002

Ad 04/10/02--------- £ si 200@1=200 £ ic 800/1000

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05/11/2002

Ad 04/10/02--------- £ si 100@1=100 £ ic 700/800

View PDF (2 pages)

05/11/2002

Ad 04/10/02--------- £ si 699@1=699 £ ic 1/700

View PDF (2 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (19 pages)

13/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

15/07/2002

New director appointed

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

07/07/2002

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Westbrook, Steven	Director	28/01/2014 - Present	228
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/07/2002 - 07/07/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/07/2002 - 07/07/2002	12820
Palmer, Nigel John	Director	28/01/2014 - Present	191
Brand, Giles Robert	Director	07/07/2002 - 26/10/2008	39

Persons with Significant Control

No PSC data available.

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Description

About RYNESS 1 LIMITED

RYNESS 1 LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN. There are currently 3 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 RYNESS 1 LIMITED?

RYNESS 1 LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 06/04/2015.

Where is RYNESS 1 LIMITED located?

RYNESS 1 LIMITED is registered at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does RYNESS 1 LIMITED do?

RYNESS 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RYNESS 1 LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.