Rystix UK Limited

Company Name	Rystix UK Limited
Company Status	Dissolved
Company Number	06689391
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 7 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Kirstine Elizabeth Arnot
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Beverley Way West Wimbledon London SW20 0AG

Director Name	Amber Nicolette O'Flaherty
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	04 September 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	97 Boundary Road Colliers Wood London SW19 2DE

Director Name	Mr Robert Brian O'Flaherty
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Boundary Road Colliers Wood London SW19 2DE

Director Name	Atholl Graham Dudley Ryder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	South African
Status	Closed
Appointed	04 September 2008(same day as company formation)
Role	Manager
Country of Residence	South Africa
Correspondence Address	No 19 Silversands Erasmus Drive, Summerstrand Port Elizabeth Eastern Cape 6001 South Africa

Director Name	Gary Dudley Ryder
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South African
Status	Closed
Appointed	04 September 2008(same day as company formation)
Role	Manager
Country of Residence	South Africa
Correspondence Address	322 Rondebult Road Parkdene Boksburg Gauteng 1459 South Africa

Director Name	Peter Dudley Ryder
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South African
Status	Closed
Appointed	04 September 2008(same day as company formation)
Role	Manager
Country of Residence	South Africa
Correspondence Address	13 Rennes Road Lorraine Port Elizabeth Eastern Cape 6001 South Africa

Secretary Name	Mr Robert Brian O'Flaherty
Nationality	British
Status	Closed
Appointed	04 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 193 Garth Road Morden Surrey SM4 4LZ

Location

Registered Address	Unit 14 193 Garth Road Morden Surrey SM4 4LZ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lower Morden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Amber Nicolette O'flaherty 37.50% Ordinary
75 at £1	Kristine Elizabeth Arnot 37.50% Ordinary
50 at £1	Rystix Sales Close Corp. 25.00% Ordinary

Financials

Year	2014
Net Worth	-£171,440
Cash	£2,380
Current Liabilities	£316,837

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (9 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (9 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (9 pages)
18 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (9 pages)
18 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Registered office address changed from Unit 4 193 Garth Road Morden Surrey SM4 4LZ on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Unit 4 193 Garth Road Morden Surrey SM4 4LZ on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
8 October 2012	Registered office address changed from Unit 4 193 Garth Road Morden Surrey SM4 4LZ on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Director's details changed for Robert Brian O'flaherty on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Peter Dudley Ryder on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Amber Nicolette O'flaherty on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Gary Dudley Ryder on 1 September 2010 (2 pages)
2 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
2 November 2010	Director's details changed for Kirstine Elizabeth Arnot on 1 September 2010 (2 pages)
2 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
2 November 2010	Director's details changed for Amber Nicolette O'flaherty on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Peter Dudley Ryder on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Gary Dudley Ryder on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Robert Brian O'flaherty on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Kirstine Elizabeth Arnot on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Atholl Graham Dudley Ryder on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Atholl Graham Dudley Ryder on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Amber Nicolette O'flaherty on 1 September 2010 (2 pages)
2 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
2 November 2010	Director's details changed for Atholl Graham Dudley Ryder on 1 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Robert Brian O'flaherty on 3 September 2010 (1 page)
2 November 2010	Secretary's details changed for Robert Brian O'flaherty on 3 September 2010 (1 page)
2 November 2010	Secretary's details changed for Robert Brian O'flaherty on 3 September 2010 (1 page)
2 November 2010	Director's details changed for Robert Brian O'flaherty on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Gary Dudley Ryder on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Kirstine Elizabeth Arnot on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Peter Dudley Ryder on 1 September 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 December 2009	Registered office address changed from 97 Boundary Road Colliers Wood London SW19 2DE on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 97 Boundary Road Colliers Wood London SW19 2DE on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed (3 pages)
8 December 2009	Secretary's details changed for {officer_name} (3 pages)
8 December 2009	Registered office address changed from 97 Boundary Road Colliers Wood London SW19 2DE on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed (3 pages)
24 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
17 November 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 September 2008	Incorporation (30 pages)
4 September 2008	Incorporation (30 pages)

Rystix UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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