RYVOAN LIMITED
LONDON EVO ELECTRIC LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 06013161
Status Liquidation
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 8TH FLOOR, 25 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-01 . The most likely internet sites of RYVOAN LIMITED are www.ryvoan.co.uk, and www.ryvoan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryvoan Limited is a Private Limited Company. The company registration number is 06013161. Ryvoan Limited has been working since 29 November 2006. The present status of the company is Liquidation. The registered address of Ryvoan Limited is 8th Floor 25 Farringdon Street London England Ec4a 4ab. . BAHNS, Robert Harold, Investor Director is a Director of the company. MEADOWS, Simon Nicholas is a Director of the company. NASH, Christopher John is a Director of the company. Secretary BOWEN, Justin has been resigned. Secretary DOHERTY, Frances Patricia has been resigned. Secretary PATERSON, Alexander Nicholas has been resigned. Secretary THOMAS, Ivor Edward has been resigned. Secretary FFW SECRETARIES LIMITED has been resigned. Director BEYNON, Peter has been resigned. Director DIETEL, Alfred Kurt has been resigned. Director FAIRBROTHER, Michael has been resigned. Director HOWELL, Michael William Davis has been resigned. Director JENKS, Ian Tudor has been resigned. Director LAMPERTH, Michael Ulrich, Dr has been resigned. Director LATIMER, David has been resigned. Director SEARLE, Susan Jane has been resigned. Director THOMAS, Ivor Edward has been resigned. Director WOLFE, Christopher Raymond has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
BAHNS, Robert Harold, Investor Director
Appointed Date: 12 July 2011
61 years old
Director
MEADOWS, Simon Nicholas
Appointed Date: 01 April 2014
53 years old
Director
NASH, Christopher John
Appointed Date: 12 June 2007
67 years old

Resigned Directors

Secretary
BOWEN, Justin
Resigned: 22 February 2007
Appointed Date: 29 November 2006
Secretary
DOHERTY, Frances Patricia
Resigned: 22 June 2011
Appointed Date: 30 November 2007
Secretary
PATERSON, Alexander Nicholas
Resigned: 30 November 2007
Appointed Date: 22 February 2007
Secretary
THOMAS, Ivor Edward
Resigned: 31 October 2012
Appointed Date: 10 November 2011
Secretary
FFW SECRETARIES LIMITED
Resigned: 11 November 2011
Appointed Date: 22 June 2011
Director
BEYNON, Peter
Resigned: 17 September 2009
Appointed Date: 12 June 2007
64 years old
Director
DIETEL, Alfred Kurt
Resigned: 12 June 2007
Appointed Date: 29 November 2006
55 years old
Director
FAIRBROTHER, Michael
Resigned: 01 April 2014
Appointed Date: 22 June 2011
73 years old
Director
HOWELL, Michael William Davis
Resigned: 31 January 2012
Appointed Date: 01 December 2007
78 years old
Director
JENKS, Ian Tudor
Resigned: 31 October 2012
Appointed Date: 01 February 2012
71 years old
Director
LAMPERTH, Michael Ulrich, Dr
Resigned: 24 June 2015
Appointed Date: 22 May 2007
56 years old
Director
LATIMER, David
Resigned: 20 June 2012
Appointed Date: 14 November 2008
64 years old
Director
SEARLE, Susan Jane
Resigned: 12 July 2011
Appointed Date: 12 June 2007
62 years old
Director
THOMAS, Ivor Edward
Resigned: 31 October 2012
Appointed Date: 31 July 2012
72 years old
Director
WOLFE, Christopher Raymond
Resigned: 07 October 2011
Appointed Date: 07 February 2011
67 years old

RYVOAN LIMITED Events

20 May 2016
Declaration of solvency
20 May 2016
Appointment of a voluntary liquidator
20 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-01
02 Mar 2016
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 2 March 2016
23 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 9,390.84
...
... and 84 more events
14 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007
Registered office changed on 10/03/07 from: imperial college, eee 12TH floor london SW7 2AZ
10 Mar 2007
Secretary resigned
10 Mar 2007
New secretary appointed
29 Nov 2006
Incorporation

RYVOAN LIMITED Charges

25 September 2012
Debenture
Delivered: 28 September 2012
Status: Satisfied on 4 September 2015
Persons entitled: Gkn Evo Edrive Systems Limited
Description: All the assets, property, intellectual property and…
23 November 2007
Rent deposit deed
Delivered: 5 December 2007
Status: Satisfied on 16 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All moneys from time to time standing to the credit of the…

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