Ryetime Limited

Company Name	Ryetime Limited
Company Status	Dissolved
Company Number	01906521
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)
Dissolution Date	9 June 2015 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew James Palmer
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1992(7 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (closed 09 June 2015)
Role	Company Director
Country of Residence	Britain
Correspondence Address	78 Harvey Road Northolt Middlesex UB5 6QX

Secretary Name	Miss Wendy Joy Palmer
Nationality	British
Status	Closed
Appointed	04 September 1999(14 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armorel Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NH

Secretary Name	Mario Carena
Nationality	British
Status	Resigned
Appointed	03 September 1992(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 04 September 1999)
Role	Company Director
Correspondence Address	Armorel Shire Lane Chorley Wood Hertfordshire WD3 5NH

Director Name	Mario Carena
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 2000)
Role	Engineer
Correspondence Address	Armorel Shire Lane Chorley Wood Hertfordshire WD3 5NH

Location

Registered Address	Armorel Shire Lane Chorley Wood Herts WD3 5NH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Palmer 50.00% Ordinary
50 at £1	Wendy Palmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,601
Cash	£40,568
Current Liabilities	£66,148

Accounts

Latest Accounts	31 July 2013 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
5 February 2015	Application to strike the company off the register (3 pages)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Andrew James Palmer on 3 September 2010 (2 pages)
5 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Andrew James Palmer on 3 September 2010 (2 pages)
5 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Andrew James Palmer on 3 September 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 September 2009	Return made up to 03/09/09; full list of members (3 pages)
30 September 2009	Return made up to 03/09/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 October 2008	Return made up to 03/09/08; full list of members (3 pages)
22 October 2008	Return made up to 03/09/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 September 2006	Return made up to 03/09/06; full list of members (2 pages)
15 September 2006	Return made up to 03/09/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 October 2005	Return made up to 03/09/05; full list of members (2 pages)
18 October 2005	Return made up to 03/09/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
29 September 2003	Return made up to 03/09/03; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 September 2003	Return made up to 03/09/03; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 September 2002	Return made up to 03/09/02; full list of members (6 pages)
12 September 2002	Return made up to 03/09/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 September 2001	Return made up to 03/09/01; full list of members (6 pages)
3 September 2001	Return made up to 03/09/01; full list of members (6 pages)
23 March 2001	(5 pages)
23 March 2001	(5 pages)
31 August 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
8 December 1999	(5 pages)
8 December 1999	(5 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 03/09/99; no change of members (4 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 03/09/99; no change of members (4 pages)
7 October 1998	(5 pages)
7 October 1998	Return made up to 03/09/98; full list of members (6 pages)
7 October 1998	(5 pages)
7 October 1998	Return made up to 03/09/98; full list of members (6 pages)
26 October 1997	(4 pages)
26 October 1997	(4 pages)
11 September 1997	Return made up to 03/09/97; no change of members (4 pages)
11 September 1997	Return made up to 03/09/97; no change of members (4 pages)
16 October 1996	(5 pages)
16 October 1996	(5 pages)
8 September 1996	Return made up to 03/09/96; no change of members (4 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	Return made up to 03/09/96; no change of members (4 pages)
8 September 1996	New director appointed (2 pages)
25 September 1995	(5 pages)
25 September 1995	(5 pages)
7 September 1995	Return made up to 03/09/95; full list of members (6 pages)
7 September 1995	Return made up to 03/09/95; full list of members (6 pages)

Ryetime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London