Rye Ventures Ltd

Company Name	Rye Ventures Ltd
Company Status	Dissolved
Company Number	05357757
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 3 months ago)
Dissolution Date	14 January 2014 (10 years, 4 months ago)
Previous Name	Rye Venture Capital Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin James Norton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(1 week after company formation)
Appointment Duration	8 years, 11 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield House Hogbens Hill Selling Faversham Kent ME13 9QZ

Director Name	Mr Graham Seymour Norton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(1 week after company formation)
Appointment Duration	8 years, 11 months (closed 14 January 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Hanover Road London NW10 3DR

Secretary Name	Mr Graham Seymour Norton
Nationality	British
Status	Closed
Appointed	15 February 2005(1 week after company formation)
Appointment Duration	8 years, 11 months (closed 14 January 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Hanover Road London NW10 3DR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	64 Hanover Road London NW10 3DR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Shareholders

1 at £1	Colin James Norton 50.00% Ordinary
1 at £1	Graham Seymour Norton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,352
Cash	£8,180
Current Liabilities	£6,828

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
13 March 2013	Voluntary strike-off action has been suspended (1 page)
13 March 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
25 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 2 (5 pages)
25 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 2 (5 pages)
25 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 2 (5 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
12 May 2008	Return made up to 08/02/08; full list of members (4 pages)
12 May 2008	Return made up to 08/02/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 June 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2007	Return made up to 08/02/07; full list of members (7 pages)
6 December 2006	Registered office changed on 06/12/06 from: 1 fontarabia road london SW11 5PE (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 1 fontarabia road london SW11 5PE (1 page)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 June 2006	Registered office changed on 20/06/06 from: 56 brondesbury road london NW6 6BS (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 56 brondesbury road london NW6 6BS (1 page)
9 March 2006	Return made up to 08/02/06; full list of members (7 pages)
9 March 2006	Return made up to 08/02/06; full list of members (7 pages)
6 May 2005	Company name changed rye venture capital LTD\certificate issued on 06/05/05 (2 pages)
6 May 2005	Company name changed rye venture capital LTD\certificate issued on 06/05/05 (2 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
8 February 2005	Incorporation (13 pages)
8 February 2005	Incorporation (13 pages)

Rye Ventures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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