Company NameRyedale Court Limited
Company StatusDissolved
Company Number07830683
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 5 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Bernard Freeman
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Secretary NameMr Alexander Jong-Luan Chiang
StatusClosed
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address930 High Road
London
N12 9RT
Director NameMr Alexander Jong-Luan Chiang
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2013(2 years after company formation)
Appointment Duration6 years, 4 months (closed 17 March 2020)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address930 High Road
London
N12 9RT

Location

Registered Address930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
23 December 2019Application to strike the company off the register (1 page)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 October 2019Accounts for a small company made up to 31 December 2018 (8 pages)
5 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 July 2018Accounts for a small company made up to 31 December 2017 (9 pages)
1 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (10 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
12 October 2016Full accounts made up to 31 December 2015 (20 pages)
12 October 2016Full accounts made up to 31 December 2015 (20 pages)
17 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
29 September 2015Full accounts made up to 31 December 2014 (15 pages)
29 September 2015Full accounts made up to 31 December 2014 (15 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
24 September 2014Full accounts made up to 31 December 2013 (15 pages)
24 September 2014Full accounts made up to 31 December 2013 (15 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
18 November 2013Appointment of Alexander Jong-Luan Chiang as a director (2 pages)
18 November 2013Appointment of Alexander Jong-Luan Chiang as a director (2 pages)
14 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
14 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
18 February 2013Director's details changed for Mr Bernard Freeman on 18 February 2013 (2 pages)
18 February 2013Director's details changed for Mr Bernard Freeman on 18 February 2013 (2 pages)
7 January 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
7 January 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
14 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 November 2012Director's details changed for Mr Bernard Freeman on 2 November 2011 (2 pages)
16 November 2012Director's details changed for Mr Bernard Freeman on 2 November 2011 (2 pages)
16 November 2012Director's details changed for Mr Bernard Freeman on 2 November 2011 (2 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)