| Company Name | RYAN (Mayfair) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08749315 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Thomas Gerrard Ryan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Tom Gerrard Ryan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2 Sandymount Road Ballsbridge Dublin 4 Ireland |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2015 | Registered office address changed from 43-45 Portman Square London W1H 6HN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 November 2015 (1 page) |
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Registered office address changed from 43-45 Portman Square London W1H 6HN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 November 2015 (1 page) |
| 7 November 2014 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
| 7 November 2014 | Total exemption full accounts made up to 31 May 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 26 March 2014 | Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 26 March 2014 | Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 14 February 2014 | Termination of appointment of Tom Ryan as a director (1 page) |
| 14 February 2014 | Termination of appointment of Tom Ryan as a director (1 page) |
| 14 February 2014 | Appointment of Thomas Gerrard Ryan as a director (2 pages) |
| 14 February 2014 | Appointment of Thomas Gerrard Ryan as a director (2 pages) |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|