Company NameRYAN Air Conditioning Services Ltd
Company StatusDissolved
Company Number08639974
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 8 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4030Steam and hot water supply
SIC 35300Steam and air conditioning supply

Directors

Director NameMr Raymond Michael Voice
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2014(9 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (closed 23 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 423 Footscray Road
New Eltham
London
SE9 3UL
Director NameRobert Butler
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSuite 1 423 Footscray Road
New Eltham
London
SE9 3UL
Director NameRaymond Voice
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSuite 1 423 Footscray Road
New Eltham
London
SE9 3UL
Director NameKelly Amanda Voice
Date of BirthJuly 1975 (Born 48 years ago)
NationalityEnglish
StatusResigned
Appointed01 October 2013(1 month, 3 weeks after company formation)
Appointment Duration6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 423 Footscray Road
New Eltham
London
SE9 3UL

Contact

Websitewww.ryanacs.com

Location

Registered AddressSuite 1 423 Footscray Road
New Eltham
London
SE9 3UL
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2017Compulsory strike-off action has been suspended (1 page)
9 September 2017Compulsory strike-off action has been suspended (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
17 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
4 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 September 2014Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 6 August 2014 with a full list of shareholders (3 pages)
20 June 2014Appointment of Raymond Michael Voice as a director (2 pages)
20 June 2014Appointment of Raymond Michael Voice as a director (2 pages)
31 March 2014Termination of appointment of Kelly Voice as a director (1 page)
31 March 2014Termination of appointment of Kelly Voice as a director (1 page)
3 March 2014Termination of appointment of Robert Butler as a director (2 pages)
3 March 2014Termination of appointment of Robert Butler as a director (2 pages)
6 November 2013Appointment of Kelly Amanda Voice as a director (2 pages)
6 November 2013Appointment of Kelly Amanda Voice as a director (2 pages)
25 October 2013Termination of appointment of Raymond Voice as a director (1 page)
25 October 2013Termination of appointment of Raymond Voice as a director (1 page)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 100
(37 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 100
(37 pages)