R Y T Limited

Company Name	R Y T Limited
Company Status	Dissolved
Company Number	06024503
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mrs Sonita Gale
Nationality	British
Status	Closed
Appointed	13 December 2006(2 days after company formation)
Appointment Duration	11 years, 10 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalcot Yard 8 Fitzroy Road London NW1 8TX

Director Name	Mr Aron Charles White
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 09 October 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	27 Methuen Park Muswell Hill London N10 2JR

Director Name	Mr Jonathan Roger Gale
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(2 years after company formation)
Appointment Duration	9 years, 9 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalcot Yard 8 Fitzroy Road London NW1 8TX

Director Name	Mr Jonathan Roger Gale
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 26 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chalcot Road London NW1 8LH

Director Name	Chettleburghs Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Bedford House 125-133 Camden High Street London NW1 7JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Jonathan Roger Gale 51.00% Ordinary
49 at £1	Aron White 49.00% Ordinary

Financials

Year	2014
Net Worth	£95,902
Cash	£12,411
Current Liabilities	£47,616

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
11 July 2018	Application to strike the company off the register (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 October 2017	Change of details for Mr Aron Charles White as a person with significant control on 1 September 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Change of details for Mr Jonathan Roger Gale as a person with significant control on 1 September 2017 (2 pages)
18 October 2017	Change of details for Mr Aron Charles White as a person with significant control on 1 September 2017 (2 pages)
18 October 2017	Change of details for Mr Jonathan Roger Gale as a person with significant control on 1 September 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Registered office address changed from 114/118 Parkway London NW1 7AN to Bedford House 125-133 Camden High Street London NW1 7JR on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 114/118 Parkway London NW1 7AN to Bedford House 125-133 Camden High Street London NW1 7JR on 18 October 2017 (1 page)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2015	Director's details changed for Mr Aron White on 1 January 2015 (2 pages)
30 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Director's details changed for Mr Aron White on 1 January 2015 (2 pages)
30 November 2015	Director's details changed for Mr Aron White on 1 January 2015 (2 pages)
30 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
17 September 2015	Director's details changed for Mr Jonathan Roger Gale on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Jonathan Roger Gale on 17 September 2015 (2 pages)
17 September 2015	Secretary's details changed for Mrs Sonita Gale on 17 September 2015 (1 page)
17 September 2015	Secretary's details changed for Mrs Sonita Gale on 17 September 2015 (1 page)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Secretary's details changed for Mrs Sonita Gale on 1 October 2010 (2 pages)
17 January 2011	Secretary's details changed for Mrs Sonita Gale on 1 October 2010 (2 pages)
17 January 2011	Secretary's details changed for Mrs Sonita Gale on 1 October 2010 (2 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 February 2010	Registered office address changed from 5 Meadowbank London NW3 3AY United Kingdom on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 5 Meadowbank London NW3 3AY United Kingdom on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 5 Meadowbank London NW3 3AY United Kingdom on 4 February 2010 (1 page)
18 January 2010	Director's details changed for Mr Jonathan Roger Gale on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Jonathan Roger Gale on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Jonathan Roger Gale on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sonita Gale on 1 October 2009 (1 page)
18 January 2010	Registered office address changed from 114-118 Parkway London NW1 7AN United Kingdom on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sonita Gale on 1 October 2009 (1 page)
18 January 2010	Secretary's details changed for Sonita Gale on 1 October 2009 (1 page)
18 January 2010	Registered office address changed from 114-118 Parkway London NW1 7AN United Kingdom on 18 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Jonathan Roger Gale on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jonathan Roger Gale on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Aron White on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Aron White on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Aron White on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jonathan Roger Gale on 1 October 2009 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 February 2009	Return made up to 11/12/08; full list of members (3 pages)
6 February 2009	Return made up to 11/12/08; full list of members (3 pages)
5 February 2009	Director's change of particulars / aron white / 01/12/2008 (1 page)
5 February 2009	Director's change of particulars / aron white / 01/12/2008 (1 page)
5 January 2009	Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 January 2009	Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 January 2009	Director appointed mr jonathan roger gale (1 page)
5 January 2009	Director appointed mr jonathan roger gale (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Registered office changed on 19/06/2008 from 35 paul street london EC2A 4UQ (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 35 paul street london EC2A 4UQ (1 page)
25 February 2008	Return made up to 11/12/07; full list of members (3 pages)
25 February 2008	Return made up to 11/12/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Registered office changed on 13/12/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
13 December 2006	Registered office changed on 13/12/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Secretary resigned (1 page)
11 December 2006	Incorporation (17 pages)
11 December 2006	Incorporation (17 pages)

R Y T Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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