RYGARD LIMITED

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RYGARD LIMITED

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Key Data

Status

Dissolved

Company No.

03379250

Incorporation date

29/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor Paternoster House, 65 St Pauls Churchyard, London EC4M 8ABCopy
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Latest events (Record since 29/05/1997)
dot icon03/02/2017
Final Gazette dissolved following liquidation
dot icon03/11/2016
Return of final meeting in a creditors' voluntary winding up
dot icon07/01/2016
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 3rd Floor Paternoster House 65 st Pauls Churchyard London EC4M 8AB on 2016-01-08
dot icon05/01/2016
Statement of affairs with form 4.19
dot icon05/01/2016
Appointment of a voluntary liquidator
dot icon05/01/2016
Resolutions
dot icon03/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon11/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon15/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon29/04/2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-30
dot icon05/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon12/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon11/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon11/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon11/06/2012
Secretary's details changed for Ms Rashmi Bala Shah on 2012-05-29
dot icon11/06/2012
Director's details changed for Mr Etienne Anthony Hoffland on 2012-05-29
dot icon07/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon02/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon02/06/2010
Director's details changed for Mr Etienne Anthony Hoffland on 2010-05-29
dot icon16/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/06/2009
Return made up to 30/05/09; full list of members
dot icon23/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon08/06/2008
Return made up to 30/05/08; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon13/06/2007
Return made up to 30/05/07; full list of members
dot icon12/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon14/06/2006
Return made up to 30/05/06; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2005-06-30
dot icon12/06/2005
Return made up to 30/05/05; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon13/06/2004
Return made up to 30/05/04; full list of members
dot icon15/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon10/06/2003
Return made up to 30/05/03; full list of members
dot icon10/10/2002
Total exemption small company accounts made up to 2002-06-30
dot icon15/06/2002
Return made up to 30/05/02; full list of members
dot icon04/12/2001
Ad 28/11/01--------- £ si 9998@1=9998 £ ic 2/10000
dot icon04/12/2001
Resolutions
dot icon04/12/2001
£ nc 100/500000 28/11/01
dot icon15/11/2001
Total exemption small company accounts made up to 2001-06-30
dot icon11/10/2001
New secretary appointed
dot icon11/10/2001
Secretary resigned
dot icon10/06/2001
Return made up to 30/05/01; full list of members
dot icon08/02/2001
Accounts for a small company made up to 2000-06-30
dot icon12/06/2000
Return made up to 30/05/00; full list of members
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon23/11/1999
Accounts for a small company made up to 1999-06-30
dot icon17/06/1999
Return made up to 30/05/99; no change of members
dot icon18/02/1999
Accounts for a small company made up to 1998-06-30
dot icon16/06/1998
Return made up to 30/05/98; full list of members
dot icon18/03/1998
Accounting reference date extended from 31/05/98 to 30/06/98
dot icon02/07/1997
Secretary resigned;director resigned
dot icon02/07/1997
Director resigned
dot icon02/07/1997
Registered office changed on 03/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
dot icon02/07/1997
New secretary appointed
dot icon02/07/1997
New director appointed
dot icon29/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RYGARD LIMITED

RYGARD LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 3rd Floor Paternoster House, 65 St Pauls Churchyard, London EC4M 8AB. There are currently 2 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 RYGARD LIMITED?

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RYGARD LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 03/02/2017.

Where is RYGARD LIMITED located?

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RYGARD LIMITED is registered at 3rd Floor Paternoster House, 65 St Pauls Churchyard, London EC4M 8AB.

What does RYGARD LIMITED do?

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RYGARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RYGARD LIMITED?

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The latest filing was on 03/02/2017: Final Gazette dissolved following liquidation.