RYEGAR LIMITED
Overview
| Company Name | RYEGAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03104053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYEGAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RYEGAR LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYEGAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RYEGAR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RYEGAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Zhouping Chen as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Oct 07, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rb Secretariat Limited as a secretary on Oct 07, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Rb Secretariat Limited on Sep 19, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Wenhui Zhang on Sep 19, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Shaofeng Li as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Zhouping Chen on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Zhouping Chen on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Zhong Cao as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RYEGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| LI, Shaofeng | Director | Kornhill Quarry Bay Flat 1612 Block Q Hong Kong | Hong Kong | Chinese | 151647220001 | |||||||||
| ZHANG, Wenhui | Director | Block A Hongway Garden Number 8 New Market Street Sheung Wan Flat 3303 Hong Kong | Hong Kong | Chinese | 78437620001 | |||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 38862050002 | ||||||||||
| CAO, Qirui | Director | Flat 2411 Block P Kornhill Quarry Bay FOREIGN Hong Kong | Chinese | 52836140002 | ||||||||||
| CAO, Zhong | Director | Floor, Lotus Mansion 6 Taikoo Wan Road Taikoo Shing Unit D, 13th Hong Kong | Chinese | 77813150005 | ||||||||||
| CHAO, Donald Kuo Liang | Director | Flat 1,32/F The Repulse Bay FOREIGN 108 Repulse Bay Road Hong Kong | Chinese | 45347500001 | ||||||||||
| CHEN, Zhouping | Director | 118 Shahe Road East (Century Village) Nanshan District FOREIGN Shenzhen 6d,6/F., Block 16 Prc Peoples Republic Of China | Peoples Republic Of China | Chinese | 79342770001 | |||||||||
| JHU, Joseph Ju Mou | Director | Flat B 3/F Hanking Court 43-49 Cloudview Road North Point Hong Kong | Chinese | 45347160002 | ||||||||||
| SU, Genqiang | Director | Flat 1401 Block N Kornhill Quarry Bay FOREIGN Hong Kong | Chinese | 61329080001 | ||||||||||
| TSOI, Wai Kwong | Director | Flat E, 42/F., Block 11, Discovery Park FOREIGN Tsuen Wan, New Territories Hong Kong | Chinese | 86165910001 | ||||||||||
| WANG, Chunli | Director | Flat 3303 Block A Hongway Garden No 8 New Market Street Sheung Wan FOREIGN Hong Kong | Chinese | 45347390001 | ||||||||||
| XU, Xianghua | Director | Flat 1816 Block P Kornhill Quarry Bay Hong Kong | Chinese | 69087540001 | ||||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
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