Company number 08305161
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 August 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of RYAN PHARMA (UK) CO., LTD are www.ryanpharmaukco.co.uk, and www.ryan-pharma-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ryan Pharma Uk Co Ltd is a Private Limited Company.
The company registration number is 08305161. Ryan Pharma Uk Co Ltd has been working since 23 November 2012.
The present status of the company is Active. The registered address of Ryan Pharma Uk Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Li is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director WANG, Li has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 17 August 2016
Director
WANG, Li
Appointed Date: 23 November 2012
40 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 17 August 2016
Appointed Date: 30 November 2013
Director
WANG, Li
Resigned: 23 November 2012
Appointed Date: 23 November 2012
40 years old
Persons With Significant Control
Li Wang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
RYAN PHARMA (UK) CO., LTD Events
04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
17 Aug 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 August 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 17 August 2016
17 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 17 August 2016
...
... and 11 more events
27 Dec 2013
Administrative restoration application
26 Nov 2013
Final Gazette dissolved via compulsory strike-off
13 Aug 2013
First Gazette notice for compulsory strike-off
07 Jan 2013
Termination of appointment of Li Wang as a director
23 Nov 2012
Incorporation
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