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RYEMAX LIMITED

RYEMAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRYEMAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04708500
    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 RYEMAX LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RYEMAX LIMITED located?

    Registered Office Address
    22 Stocklake
    Aylesbury
    HP20 1DN Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYEMAX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 04, 2016
    Next Accounts Due OnJul 04, 2017
    Last Accounts
    Last Accounts Made Up ToOct 04, 2015

    What are the latest filings for RYEMAX LIMITED?

    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

    Termination of appointment of Quantrell Ltd as a secretary on Jan 27, 2017

    		1 pagesTM02

    Appointment of Mr Daniel Miller as a director on Jul 01, 2016

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of David Gordon Miller as a director on Oct 04, 2015

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 04, 2015

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Oct 04, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Gordon Miller on Mar 24, 2010

    		2 pagesCH01

    Secretary's details changed for Quantrell Ltd on Mar 24, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of RYEMAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Daniel
    22 Stocklake
    Aylesbury
    HP20 1DN Buckinghamshire
    		Director
    22 Stocklake
    Aylesbury
    HP20 1DN Buckinghamshire
    		EnglandBritishRecruitment Manager210438090001
    BUSHBY, Leslie John
    31
    Hamilton Way
    SM6 9NJ Wallington
    Surrey
    		Secretary
    31
    Hamilton Way
    SM6 9NJ Wallington
    Surrey
    		British43428990001
    QUANTRELL LTD
    High Street
    KT3 4EP New Malden
    134
    Surrey
    United Kingdom
    		Secretary
    High Street
    KT3 4EP New Malden
    134
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3066868
    		96890980001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    MILLER, David Gordon
    22 Stocklake
    HP20 1DN Aylesbury
    Buckinghamshire
    		Director
    22 Stocklake
    HP20 1DN Aylesbury
    Buckinghamshire
    		United KingdomBritishEngineer89496800001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    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