Company NameMargaret Ryan Limited
Company StatusDissolved
Company Number06771930
CategoryPrivate Limited Company
Incorporation Date12 December 2008(15 years, 4 months ago)
Dissolution Date2 May 2015 (8 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Margaret Ann Ryan
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address21 Lime Lane
Failsworth
Manchester
M35 9WA

Location

Registered Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

1 at £1Margaret Ann Ryan
100.00%
Ordinary

Financials

Year2014
Net Worth£252,543
Cash£163,214
Current Liabilities£16,463

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2015Final Gazette dissolved following liquidation (1 page)
2 May 2015Final Gazette dissolved following liquidation (1 page)
2 February 2015Return of final meeting in a members' voluntary winding up (8 pages)
2 February 2015Return of final meeting in a members' voluntary winding up (8 pages)
8 April 2014Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 8 April 2014 (2 pages)
4 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 April 2014Declaration of solvency (3 pages)
4 April 2014Appointment of a voluntary liquidator (1 page)
4 April 2014Appointment of a voluntary liquidator (1 page)
4 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 April 2014Declaration of solvency (3 pages)
2 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 March 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
6 February 2013Registered office address changed from 21 Lime Lane Failsworth Manchester M35 9WA United Kingdom on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 21 Lime Lane Failsworth Manchester M35 9WA United Kingdom on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 21 Lime Lane Failsworth Manchester M35 9WA United Kingdom on 6 February 2013 (1 page)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 March 2012Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
12 December 2008Incorporation (19 pages)
12 December 2008Incorporation (19 pages)