RYVOAN LIMITED
Overview
| Company Name | RYVOAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06013161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RYVOAN LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is RYVOAN LIMITED located?
| Registered Office Address | 8th Floor 25 Farringdon Street EC4A 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYVOAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVO ELECTRIC LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for RYVOAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RYVOAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 14 Woking Business Park, Albert Drive Woking Surrey GU21 5JY to 8th Floor 25 Farringdon Street London EC4A 4AB on Mar 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed evo electric LIMITED\certificate issued on 16/07/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||
Termination of appointment of Michael Ulrich Lamperth as a director on Jun 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Simon Nicholas Meadows as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Fairbrother as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Dr Michael Ulrich Lamperth on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Bahns on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Michael Ulrich Lamperth on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of RYVOAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAHNS, Robert Harold, Investor Director | Director | Princes Gate Kensington SW7 2PG London 52 | England | English | Company Director | 172125950001 | ||||||||
| MEADOWS, Simon Nicholas | Director | Ipsley Church Lane B98 0AJ Redditch Ipsley House Worcestershire England | England | British | Accountant | 150052390002 | ||||||||
| NASH, Christopher John | Director | Hurst View Swanton Road, West Peckham ME18 5JY Maidstone Kent | United Kingdom | British | Company Director | 59790630003 | ||||||||
| BOWEN, Justin | Secretary | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | British | 62530680003 | ||||||||||
| DOHERTY, Frances Patricia | Secretary | Wilson Street EC2M 2TD London 21 | British | 93731990002 | ||||||||||
| PATERSON, Alexander Nicholas | Secretary | 92 Addison Gardens W14 0DR London | British | 120522570001 | ||||||||||
| THOMAS, Ivor Edward | Secretary | Woking Business Park, Albert Drive GU21 5JY Woking Unit 14 Surrey England | 164484890001 | |||||||||||
| FFW SECRETARIES LIMITED | Secretary | Vne Street EC3N 2AA London 35 United Kingdom |
| 117055130001 | ||||||||||
| BEYNON, Peter | Director | 37 Beauclerk Green Winchfield RG27 8BF Hampshire | United Kingdom | British | Management Consultant | 71759370002 | ||||||||
| DIETEL, Alfred Kurt | Director | Pettsgrove Avenue HA0 3AF Wembley 38 Middlesex | England | German | Company Director | 117191470001 | ||||||||
| FAIRBROTHER, Michael | Director | Ipsley Church Lane B98 0TL Redditch Ipsley House Worcestershire United Kingdom | England | British | Accountant | 19594980002 | ||||||||
| HOWELL, Michael William | Director | Shawhill Dundrennan DG6 4QS Kirkcudbright | Co Director | 315749440001 | ||||||||||
| JENKS, Ian Tudor | Director | Woking Business Park, Albert Drive GU21 5JY Woking Unit 14 Surrey England | United Kingdom | British | Chairman | 164971620001 | ||||||||
| LAMPERTH, Michael Ulrich, Dr | Director | Haldensteig 2 8320 Fehraltorf Haldensteig 2 Switzerland | Switzerland | Swiss | Company Director | 122850320002 | ||||||||
| LATIMER, David | Director | 77 Wilkinson Street Broomhall S10 2GJ Sheffield South Yorkshire | England | British | Engineer | 111394480001 | ||||||||
| SEARLE, Susan Jane | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | England | British | Company Director | 65252480003 | ||||||||
| THOMAS, Ivor Edward | Director | Woking Business Park, Albert Drive GU21 5JY Woking Unit 14 Surrey England | England | British | Accountant | 57430220002 | ||||||||
| WOLFE, Christopher Raymond | Director | Wilson Street EC2M 2TD London 21 | England | British | Company Director | 157773220001 |
Does RYVOAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2012 Delivered On Sep 28, 2012 | Satisfied | Amount secured £250,000 due or to become | |
Short particulars All the assets, property, intellectual property and undertaking for the time being. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 23, 2007 Delivered On Dec 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys from time to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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Does RYVOAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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