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RYDAL SERTECHNOLOGY LTD

RYDAL SERTECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRYDAL SERTECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYDAL SERTECHNOLOGY LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is RYDAL SERTECHNOLOGY LTD located?

    Registered Office Address
    International House Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of RYDAL SERTECHNOLOGY LTD?

    Previous Company Names
    Company NameFromUntil
    SERMEX LIMITEDJan 03, 2002Jan 03, 2002

    What are the latest accounts for RYDAL SERTECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for RYDAL SERTECHNOLOGY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RYDAL SERTECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU* on Jan 31, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2013

    		7 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		1 pagesAA

    Termination of appointment of Marlone Investments Limited as a director

    		1 pagesTM01

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Guy Serge Le Guezennec as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2011

    		1 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		1 pagesAA

    Annual return made up to Jan 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Marlone Investments Limited on Jan 04, 2010

    		1 pagesCH02

    Secretary's details changed for International Associated Attorneys Inc on Jan 04, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Jan 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of RYDAL SERTECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL ASSOCIATED ATTORNEYS INC
    Coastal Highway
    Lewes
    19958 Delaware
    16192
    Usa
    U Sa
    		Secretary
    Coastal Highway
    Lewes
    19958 Delaware
    16192
    Usa
    U Sa
    Legal FormINC
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANY
    		114391830001
    LE GUEZENNEC, Guy Serge
    Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    International House
    Kent
    England
    		Director
    Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    International House
    Kent
    England
    		EnglandFrenchLawyer152256020001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    		Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number100102
    		64232890001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0