| Company Name | Ryanna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309485 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Names | ERP Interactive Limited and Mnetics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Rutherford Peter Bruce Browne |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 February 2002(4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 February 2010) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 315 Sea Pines Road Bellingham Wa 98226 |
| Director Name | Mr Anthony Doyle |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dawes Close Meysey Hampton Cirencester GL7 5LE Wales |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 February 2010) |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Director Name | Timothy Hamilton Davies |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 July 2004) |
| Role | Company Director |
| Correspondence Address | Old North Chew Farm Norton Lane Chew Magna Somerset BS40 8RW |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
| Secretary Name | Peachey & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 5 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 30 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 2 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 April 2006 | Accounts made up to 31 December 2005 (1 page) |
| 3 January 2006 | Return made up to 23/10/05; full list of members
|
| 3 January 2006 | Return made up to 23/10/05; full list of members (7 pages) |
| 9 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 March 2005 | Return made up to 23/10/04; full list of members (7 pages) |
| 9 March 2005 | Accounts made up to 31 December 2003 (1 page) |
| 9 March 2005 | Return made up to 23/10/04; full list of members (7 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 March 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 August 2004 | Company name changed mnetics LIMITED\certificate issued on 04/08/04 (2 pages) |
| 4 August 2004 | Company name changed mnetics LIMITED\certificate issued on 04/08/04 (2 pages) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 10 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 14 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Director's particulars changed (1 page) |
| 31 July 2002 | Director's particulars changed (1 page) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Memorandum and Articles of Association (6 pages) |
| 7 March 2002 | Memorandum and Articles of Association (6 pages) |
| 22 February 2002 | Company name changed erp interactive LIMITED\certificate issued on 22/02/02 (2 pages) |
| 22 February 2002 | Company name changed erp interactive LIMITED\certificate issued on 22/02/02 (2 pages) |
| 23 October 2001 | Incorporation (14 pages) |
| 23 October 2001 | Incorporation (14 pages) |