Ryvoan Limited

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dissolved
Unknown

Ryvoan Limited

06013161•Private Limited With Share Capital

8Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

29/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

27110

Risk

not scored

Company Overview

Registration, classification & business activity

Ryvoan Limited (06013161) is a private limited with share capital incorporated on 29/11/2006 (19 years old) and registered in london, EC4A4AB. The company operates under SIC code 27110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 27110
Unknown
Incorporated 29/11/2006
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

30

Shareholders

Board of Directors

3
C
christopher john nash
director
S
simon nicholas meadows
director
R
robert harold bahns
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:16-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2015
Change Of Name Notice
Category:Change Of Name
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Miscellaneous
Category:Miscellaneous
Date:24-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Legacy
Category:Mortgage
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Legacy
Category:Mortgage
Date:28-09-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Resolution
Category:Resolution
Date:28-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Resolution
Category:Resolution
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Resolution
Category:Resolution
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Accounts
Date:06-09-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Capital
Date:10-07-2007
Legacy
Category:Capital
Date:10-07-2007
Legacy
Category:Capital
Date:10-07-2007
Resolution
Category:Resolution
Date:09-07-2007
Resolution
Category:Resolution
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Capital
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Address
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Incorporation Company
Category:Incorporation
Date:29-11-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2016
Filing Date11/09/2015
Latest Accounts31/12/2014

Trading Addresses

8Th Floor 25, Farringdon Street, London, EC4A4ABRegistered

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Contact

8Th Floor 25 Farringdon Street, London, EC4A4AB