Company NameRing Geoservices Ltd
Company StatusDissolved
Company Number07566735
CategoryPrivate Limited Company
Incorporation Date16 March 2011(13 years, 1 month ago)
Dissolution Date28 September 2018 (5 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr David Alexander Ring
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC12 Marquis Court Marquisway
Team Valley
Gateshead
NE11 0RU

Location

Registered AddressC12 Marquis Court
Marquisway
Team Valley
Gateshead
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

1 at £1David Alexander Ring
100.00%
Ordinary

Financials

Year2014
Net Worth£3,467
Cash£7,614
Current Liabilities£17,371

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 September 2018Final Gazette dissolved following liquidation (1 page)
28 June 2018Return of final meeting in a creditors' voluntary winding up (8 pages)
26 April 2018Liquidators' statement of receipts and payments to 18 February 2018 (10 pages)
10 May 2017Liquidators' statement of receipts and payments to 18 February 2017 (15 pages)
10 May 2017Liquidators' statement of receipts and payments to 18 February 2017 (15 pages)
8 March 2016Registered office address changed from 36 New Road Whitehill Bordon Hampshire GU35 9AX to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 8 March 2016 (2 pages)
8 March 2016Registered office address changed from 36 New Road Whitehill Bordon Hampshire GU35 9AX to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 8 March 2016 (2 pages)
7 March 2016Statement of affairs with form 4.19 (5 pages)
7 March 2016Statement of affairs with form 4.19 (5 pages)
7 March 2016Appointment of a voluntary liquidator (1 page)
7 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19
(1 page)
7 March 2016Appointment of a voluntary liquidator (1 page)
7 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19
(1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
4 August 2014Registered office address changed from 19 Chaffers Close Long Sutton Hook Hampshire RG29 1SY to 36 New Road Whitehill Bordon Hampshire GU35 9AX on 4 August 2014 (1 page)
4 August 2014Director's details changed for Mr David Alexander Ring on 28 July 2014 (2 pages)
4 August 2014Registered office address changed from 19 Chaffers Close Long Sutton Hook Hampshire RG29 1SY to 36 New Road Whitehill Bordon Hampshire GU35 9AX on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 19 Chaffers Close Long Sutton Hook Hampshire RG29 1SY to 36 New Road Whitehill Bordon Hampshire GU35 9AX on 4 August 2014 (1 page)
4 August 2014Director's details changed for Mr David Alexander Ring on 28 July 2014 (2 pages)
10 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
24 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
(3 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
15 August 2011Registered office address changed from 42 Alma Road Carshalton Surrey SM5 2PF United Kingdom on 15 August 2011 (1 page)
15 August 2011Director's details changed for Mr David Alexander Ring on 15 August 2011 (2 pages)
15 August 2011Registered office address changed from 42 Alma Road Carshalton Surrey SM5 2PF United Kingdom on 15 August 2011 (1 page)
15 August 2011Director's details changed for Mr David Alexander Ring on 15 August 2011 (2 pages)
16 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)