Having been setup in 2006, Ryvoan Ltd are based in London, it's status at Companies House is "Dissolved". Thomas, Ivor Edward is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Ivor Edward | 10 November 2011 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 May 2017 | |
| RESOLUTIONS - N/A | 20 May 2016 | |
| 4.70 - N/A | 20 May 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 May 2016 | |
| AD01 - Change of registered office address | 02 March 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| MR04 - N/A | 16 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| CERTNM - Change of name certificate | 16 July 2015 | |
| CONNOT - N/A | 16 July 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| MISC - Miscellaneous document | 24 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| TM02 - Termination of appointment of secretary | 13 December 2011 | |
| AD01 - Change of registered office address | 10 November 2011 | |
| AP03 - Appointment of secretary | 10 November 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AP04 - Appointment of corporate secretary | 22 July 2011 | |
| AA01 - Change of accounting reference date | 20 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| RESOLUTIONS - N/A | 28 June 2011 | |
| CC04 - Statement of companies objects | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 10 June 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| SH01 - Return of Allotment of shares | 06 May 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 10 December 2010 | |
| RESOLUTIONS - N/A | 22 July 2010 | |
| SH01 - Return of Allotment of shares | 22 July 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 225 - Change of Accounting Reference Date | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| NEWINC - New incorporation documents | 29 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 September 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 November 2007 | Fully Satisfied |
N/A |
