RYEGAR LIMITED

Key Data

Status

Dissolved

Company No.

03104053

Incorporation date

20/09/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1995)

17/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2014

Application to strike the company off the register

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

03/09/2014

Termination of appointment of Zhouping Chen as a director on 2014-09-01

View PDF (1 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/09/2013

Resolutions

View PDF (1 pages)

30/01/2013

Miscellaneous

View PDF (1 pages)

16/01/2013

Auditor's resignation

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

18/10/2011

Appointment of Reed Smith Corporate Services Limited as a secretary on 2011-10-07

View PDF (2 pages)

18/10/2011

Termination of appointment of Rb Secretariat Limited as a secretary on 2011-10-07

View PDF (1 pages)

17/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

22/09/2010

Secretary's details changed for Rb Secretariat Limited on 2010-09-19

View PDF (2 pages)

22/09/2010

Director's details changed for Wenhui Zhang on 2010-09-19

View PDF (2 pages)

01/06/2010

Appointment of Shaofeng Li as a director

View PDF (3 pages)

26/05/2010

Director's details changed for Zhouping Chen on 2010-04-27

View PDF (2 pages)

26/05/2010

Director's details changed for Zhouping Chen on 2010-04-27

View PDF (2 pages)

13/05/2010

Termination of appointment of Zhong Cao as a director

View PDF (1 pages)

09/11/2009

Director's details changed for Zhouping Chen on 2009-10-28

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

16/07/2009

Director's change of particulars / zhong cao / 13/07/2009

View PDF (1 pages)

16/07/2009

Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

17/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/09/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/10/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

30/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/10/2003

Auditor's resignation

View PDF (1 pages)

20/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Director resigned

View PDF (1 pages)

22/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

17/10/2001

New director appointed

View PDF (2 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/03/2001

Director resigned

View PDF (1 pages)

19/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/03/2000

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/09/1999

Return made up to 20/09/99; full list of members

View PDF (5 pages)

20/04/1999

Director's particulars changed

View PDF (1 pages)

07/04/1999

Auditor's resignation

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/10/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

07/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

24/04/1997

Director's particulars changed

View PDF (1 pages)

29/09/1996

Return made up to 20/09/96; full list of members

View PDF (5 pages)

15/03/1996

New director appointed

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/11/1995

Accounting reference date notified as 31/12

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

Director resigned;new director appointed

View PDF (2 pages)

15/11/1995

Director resigned;new director appointed

View PDF (2 pages)

15/11/1995

Resolutions

View PDF (4 pages)

20/09/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	07/10/2011 - Present	147
Tsoi, Wai Kwong	Director	21/11/2002 - 16/08/2005	-
Su, Genqiang	Director	30/10/1998 - 23/11/2001	-
Jhu, Joseph Ju Mou	Director	10/11/1995 - 28/02/2001	-
Chen, Zhouping	Director	21/11/2002 - 01/09/2014	3

Persons with Significant Control

No PSC data available.

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Description

About RYEGAR LIMITED

RYEGAR LIMITED is an(a) Dissolved company incorporated on 20/09/1995 with the registered office located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RYEGAR LIMITED?

RYEGAR LIMITED is currently Dissolved. It was registered on 20/09/1995 and dissolved on 17/03/2015.

Where is RYEGAR LIMITED located?

RYEGAR LIMITED is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS.

What does RYEGAR LIMITED do?

RYEGAR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RYEGAR LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved via voluntary strike-off.