Rysa Highfield Manor Ltd was founded on 13 January 2010 with its registered office in Poole in Dorset. Koussa, Reshad, Davies, Saira, Koussa, Ashley Reshad, Koussa, Reshad, Koussa, Yasmin are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Saira | 31 August 2010 | - | 1 |
KOUSSA, Ashley Reshad | 31 August 2010 | - | 1 |
KOUSSA, Reshad | 13 January 2010 | 23 March 2010 | 1 |
KOUSSA, Yasmin | 13 January 2010 | 20 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOUSSA, Reshad | 28 July 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2020 | |
DS01 - Striking off application by a company | 30 March 2020 | |
RESOLUTIONS - N/A | 22 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 22 January 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CH01 - Change of particulars for director | 08 February 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 31 March 2017 | |
MR04 - N/A | 01 March 2017 | |
MR04 - N/A | 01 March 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AD01 - Change of registered office address | 17 June 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AA01 - Change of accounting reference date | 07 March 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 11 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 14 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AR01 - Annual Return | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH03 - Change of particulars for secretary | 11 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 May 2011 | |
MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
AP01 - Appointment of director | 01 September 2010 | |
AP01 - Appointment of director | 01 September 2010 | |
AP01 - Appointment of director | 01 September 2010 | |
SH01 - Return of Allotment of shares | 28 July 2010 | |
AP03 - Appointment of secretary | 28 July 2010 | |
SH01 - Return of Allotment of shares | 13 April 2010 | |
TM01 - Termination of appointment of director | 25 March 2010 | |
NEWINC - New incorporation documents | 13 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 February 2011 | Fully Satisfied |
N/A |
Debenture | 27 October 2010 | Fully Satisfied |
N/A |