| Company Name | Ryanhotels.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925286 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jaime Deya Ripoll |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 February 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | C/Francesc Folguera 5-3c 17300 Blanes Girona Spain |
| Secretary Name | J P Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2004(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 June 2009) |
| Correspondence Address | East House 109 South Worple Way London SW14 8TN |
| Director Name | Maria Concopcion Munoz Romera |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C Condal 15 2 Pineda De Mar Barcelona Spain |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | C/O A C Photi & Co East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 3 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 3 July 2006 | Accounts made up to 31 October 2005 (6 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 14 January 2005 | Accounts made up to 31 October 2004 (6 pages) |
| 14 January 2005 | Resolutions
|
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Return made up to 08/10/04; full list of members (5 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | New secretary appointed (2 pages) |
| 18 October 2003 | Director resigned (1 page) |