Company NameRydal Mount Stables Limited
Company StatusDissolved
Company Number06522174
CategoryPrivate Limited Company
Incorporation Date4 March 2008(16 years ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Geoffrey Martin Owen
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hemington Avenue
Friern Barnet
London
N11 3LR
Secretary NameHelen Amanda Fowell
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address21 Hemington Avenue
Friern Barnet
London
N11 3LR

Location

Registered AddressLawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Geoffrey Martin Owen
50.00%
Ordinary
50 at £1Ms Helen Amanda Fowell
50.00%
Ordinary

Financials

Year2014
Net Worth-£41,385
Cash£73
Current Liabilities£41,458

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
10 April 2014Application to strike the company off the register (3 pages)
10 April 2014Application to strike the company off the register (3 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
(4 pages)
26 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
(4 pages)
26 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
(4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 4 March 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/05/11 as it was not properly delivered.
(17 pages)
16 February 2012Annual return made up to 4 March 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/05/11 as it was not properly delivered.
(17 pages)
16 February 2012Annual return made up to 4 March 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/05/11 as it was not properly delivered.
(17 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011Registered office address changed from , 11 Moor Street, Chepstow, Monmouthshire, NP16 5RF on 17 May 2011 (1 page)
17 May 2011Registered office address changed from , 11 Moor Street, Chepstow, Monmouthshire, NP16 5RF on 17 May 2011 (1 page)
17 May 2011Annual return made up to 4 March 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/02/12.
(5 pages)
17 May 2011Annual return made up to 4 March 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/02/12.
(5 pages)
17 May 2011Annual return made up to 4 March 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/02/12.
(5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 May 2009Return made up to 04/03/09; full list of members (3 pages)
15 May 2009Return made up to 04/03/09; full list of members (3 pages)
8 April 2009Registered office changed on 08/04/2009 from, 2 mountview court 310 friern barnet lane, whetstone, london, N20 0YZ, united kingdom (1 page)
8 April 2009Registered office changed on 08/04/2009 from, 2 mountview court 310 friern barnet lane, whetstone, london, N20 0YZ, united kingdom (1 page)
29 August 2008Registered office changed on 29/08/2008 from, 3RD floor lawford house, albert place, london, N3 1QA (1 page)
29 August 2008Registered office changed on 29/08/2008 from, 3RD floor lawford house, albert place, london, N3 1QA (1 page)
25 March 2008Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 March 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
25 March 2008Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 March 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 March 2008Incorporation (16 pages)
4 March 2008Incorporation (16 pages)