RYLANCE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04488659
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Bkl Company Services Limited as a secretary on 18 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RYLANCE LIMITED are www.rylance.co.uk, and www.rylance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rylance Limited is a Private Limited Company. The company registration number is 04488659. Rylance Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Rylance Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £0.29k. It is £0.05k against last year. And the total assets are £0.01k, which is £-1.24k against last year. RYLANCE, Philip James is a Director of the company. Secretary RYLANCE, Nesta Alys has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RYLANCE, Nesta Alys has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


rylance Key Finiance

LIABILITIES £0.29k
+22%
CASH n/a
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Director
RYLANCE, Philip James
Appointed Date: 17 July 2002
66 years old

Resigned Directors

Secretary
RYLANCE, Nesta Alys
Resigned: 17 March 2008
Appointed Date: 17 July 2002
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 17 March 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
RYLANCE, Nesta Alys
Resigned: 17 March 2010
Appointed Date: 17 July 2002
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Philip James Rylance
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RYLANCE LIMITED Events

16 Aug 2016
Confirmation statement made on 17 July 2016 with updates
18 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 18 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
17 Jul 2015
Director's details changed for Mr Philip James Rylance on 9 June 2015
...
... and 35 more events
30 Aug 2002
Registered office changed on 30/08/02 from: 35 ballards lane london N3 1XW
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
02 Aug 2002
Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
17 Jul 2002
Incorporation

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