About

Registered Number: 04592881
Date of Incorporation: 18/11/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (6 years and 10 months ago)
Registered Address: Cedars Cottage, 16 Church Street, Epsom, Surrey, KT17 4QB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARR, Charles Elliott 21 January 2015 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.