Company NameRYBS Limited
Company StatusDissolved
Company Number05266506
CategoryPrivate Limited Company
Incorporation Date21 October 2004(19 years, 6 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameYvette Brechon-Smith
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address32 Melville Road
Edgbaston
Birmingham
B16 9JT
Director NameRudolph Smith
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Melville Road
Birmingham
West Midlands
B16 9JT
Secretary NameYvette Brechon-Smith
NationalityBritish
StatusClosed
Appointed21 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address32 Melville Road
Edgbaston
Birmingham
B16 9JT

Location

Registered AddressC/O Rothman Pantall & Co
Clareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£26,204
Cash£100
Current Liabilities£78,111

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2008Notice of move from Administration to Dissolution (7 pages)
7 September 2007Administrator's progress report (6 pages)
24 May 2007Result of meeting of creditors (2 pages)
23 April 2007Statement of administrator's proposal (28 pages)
14 March 2007Registered office changed on 14/03/07 from: 32 melville road edgbaston birmingham B16 9JT (1 page)
9 March 2007Appointment of an administrator (1 page)
18 February 2007Return made up to 21/10/05; full list of members (7 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 November 2006Return made up to 21/10/06; full list of members (7 pages)
14 November 2006First Gazette notice for compulsory strike-off (1 page)
28 October 2005Particulars of mortgage/charge (3 pages)
1 February 2005Particulars of mortgage/charge (5 pages)
27 January 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
26 January 2005Particulars of mortgage/charge (3 pages)
22 December 2004Particulars of mortgage/charge (7 pages)
21 October 2004Incorporation (16 pages)