RAYBERG LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05868818
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 19 July 2016. The most likely internet sites of RAYBERG LTD. are www.rayberg.co.uk, and www.rayberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Rayberg Ltd is a Private Limited Company. The company registration number is 05868818. Rayberg Ltd has been working since 06 July 2006. The present status of the company is Active. The registered address of Rayberg Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Juchun has been resigned. Director VITMAN, Juri has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NORONHA, Hema
Appointed Date: 01 July 2016
48 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD
Resigned: 01 July 2016
Appointed Date: 06 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
LEE, Juchun
Resigned: 01 July 2016
Appointed Date: 02 July 2012
49 years old
Director
VITMAN, Juri
Resigned: 02 July 2012
Appointed Date: 27 September 2008
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
FYNEL LIMITED
Resigned: 04 July 2013
Appointed Date: 06 July 2006
Director
TRENDMAX INC.
Resigned: 01 July 2016
Appointed Date: 04 July 2013

Persons With Significant Control

Mr. Artemy Lebedev
Notified on: 14 April 2016
50 years old
Nature of control: Has significant influence or control

RAYBERG LTD. Events

20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
19 Jul 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 19 July 2016
19 Jul 2016
Appointment of Ms Hema Noronha as a director on 1 July 2016
19 Jul 2016
Termination of appointment of Starwell International Ltd as a secretary on 1 July 2016
...
... and 32 more events
04 Sep 2006
New secretary appointed
04 Sep 2006
New director appointed
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
06 Jul 2006
Incorporation

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