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Ryness 1 Limited

Ryness 1 Limited is a dissolved company incorporated on 8 July 2002 with the registered office located in Newbury, Berkshire. Ryness 1 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04479395
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
Berkshire
RG14 5TN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in England • Born in Feb 1956
Director • Chief Executive • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 15 Dec 2014
Accounts Submitted
11 Years Ago on 22 Sep 2014
Registered Address Changed
11 Years Ago on 22 Jul 2014
Marianne Roberts Resigned
11 Years Ago on 22 Jul 2014
Leo Yiu Sing Yu Resigned
11 Years Ago on 22 Jul 2014
Registered Address Changed
11 Years Ago on 22 Jul 2014
Leo Yu Resigned
11 Years Ago on 22 Jul 2014
Mr Steven Westbrook Appointed
11 Years Ago on 22 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 15 Dec 2014
Accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Submitted on 22 Jul 2014
Appointment of Mr Steven Westbrook as a secretary on 22 July 2014
Submitted on 22 Jul 2014
Termination of appointment of Leo Yu as a secretary on 22 July 2014
Submitted on 22 Jul 2014
Register inspection address has been changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom
Submitted on 22 Jul 2014
Termination of appointment of Leo Yiu Sing Yu as a director on 22 July 2014
Submitted on 22 Jul 2014
Termination of appointment of Marianne Roberts as a director on 22 July 2014
Submitted on 22 Jul 2014
Repayment History
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