Ryon Investments Ltd was founded on 18 November 2002 with its registered office in Epsom in Surrey, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Ryon Investments Ltd. There is only one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARR, Charles Elliott | 21 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 June 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 April 2017 | |
DS01 - Striking off application by a company | 29 March 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 11 December 2015 | |
MR04 - N/A | 02 March 2015 | |
AP03 - Appointment of secretary | 21 January 2015 | |
TM02 - Termination of appointment of secretary | 21 January 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 01 September 2014 | |
MR04 - N/A | 21 March 2014 | |
MR04 - N/A | 21 March 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 06 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 19 July 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
MISC - Miscellaneous document | 11 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
363a - Annual Return | 30 December 2008 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 12 August 2008 | |
395 - Particulars of a mortgage or charge | 04 June 2008 | |
395 - Particulars of a mortgage or charge | 31 May 2008 | |
363s - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 08 November 2007 | |
RESOLUTIONS - N/A | 25 January 2007 | |
123 - Notice of increase in nominal capital | 25 January 2007 | |
363s - Annual Return | 21 December 2006 | |
RESOLUTIONS - N/A | 11 November 2006 | |
AA - Annual Accounts | 31 August 2006 | |
AUD - Auditor's letter of resignation | 04 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
395 - Particulars of a mortgage or charge | 08 February 2006 | |
AA - Annual Accounts | 10 January 2006 | |
CERTNM - Change of name certificate | 09 December 2005 | |
363s - Annual Return | 06 December 2005 | |
363s - Annual Return | 09 December 2004 | |
395 - Particulars of a mortgage or charge | 10 November 2004 | |
AA - Annual Accounts | 08 September 2004 | |
395 - Particulars of a mortgage or charge | 17 February 2004 | |
363s - Annual Return | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
287 - Change in situation or address of Registered Office | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
225 - Change of Accounting Reference Date | 27 February 2003 | |
CERTNM - Change of name certificate | 16 January 2003 | |
NEWINC - New incorporation documents | 18 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 May 2008 | Fully Satisfied |
N/A |
Debenture | 23 May 2008 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 2006 | Fully Satisfied |
N/A |
Legal mortgage | 08 November 2004 | Fully Satisfied |
N/A |
Legal mortgage | 13 February 2004 | Fully Satisfied |
N/A |