| Company Name | RYAN Estates (Midlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06523658 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 1 month ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Susan Christine Byrne |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hamilton Avenue Harborne Birmingham B17 8AS |
| Director Name | Mr Justin Ryan Hart |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6001sw 70st Miami Florida 33143 United States |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Susan Christine Byrne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,528 |
| Cash | £1 |
| Current Liabilities | £2,529 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Appointment of Mrs Susan Byrne as a director on 23 November 2011 (2 pages) |
| 6 December 2011 | Appointment of Mrs Susan Byrne as a director on 23 November 2011 (2 pages) |
| 5 December 2011 | Termination of appointment of Justin Ryan Hart as a director on 23 November 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Justin Ryan Hart as a director on 23 November 2011 (1 page) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Registered office address changed from C/O King & King Roxburghe House 273-87 Regent Street London W1B 2HA on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from C/O King & King Roxburghe House 273-87 Regent Street London W1B 2HA on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Justin Ryan Hart on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Justin Ryan Hart on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Justin Ryan Hart on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Justin Ryan Hart on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Justin Ryan Hart on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Justin Ryan Hart on 1 October 2009 (2 pages) |
| 27 November 2009 | Accounts made up to 31 March 2009 (1 page) |
| 27 November 2009 | Accounts made up to 31 March 2009 (1 page) |
| 16 May 2009 | Return made up to 05/03/09; full list of members (5 pages) |
| 16 May 2009 | Return made up to 05/03/09; full list of members (5 pages) |
| 4 December 2008 | Director appointed justin ryan hart (2 pages) |
| 4 December 2008 | Director appointed justin ryan hart (2 pages) |
| 3 December 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 3 December 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 3 December 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 3 December 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 5 March 2008 | Incorporation (16 pages) |
| 5 March 2008 | Incorporation (16 pages) |