RITRAX CORPORATION LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03795546
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 2,400,002 ; First Gazette notice for compulsory strike-off. The most likely internet sites of RITRAX CORPORATION LIMITED are www.ritraxcorporation.co.uk, and www.ritrax-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ritrax Corporation Limited is a Private Limited Company. The company registration number is 03795546. Ritrax Corporation Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of Ritrax Corporation Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . CHANG, Yu Huan is a Secretary of the company. CHANG, Yu Huan is a Director of the company. LEE, Yung-Chih is a Director of the company. Secretary EDWARDS, Kevin John has been resigned. Secretary LAN, Syan-Heng (Steve) has been resigned. Secretary TSENG, Hsueh Yung has been resigned. Secretary YANG, Wei Fen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EDWARDS, Kevin John has been resigned. Director LAN, Syan-Heng (Steve) has been resigned. Director LU, Ching Pu has been resigned. Director TSENG, Hsueh Yung has been resigned. Director TSENG, Ku-Hsing has been resigned. Director YANG, Wei Fen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHANG, Yu Huan
Appointed Date: 05 September 2006
Director
CHANG, Yu Huan
Appointed Date: 05 September 2006
52 years old
Director
LEE, Yung-Chih
Appointed Date: 29 April 2011
61 years old

Resigned Directors

Secretary
EDWARDS, Kevin John
Resigned: 06 November 2000
Appointed Date: 21 June 1999
Secretary
LAN, Syan-Heng (Steve)
Resigned: 01 May 2001
Appointed Date: 06 November 2000
Secretary
TSENG, Hsueh Yung
Resigned: 06 September 2006
Appointed Date: 08 August 2001
Secretary
YANG, Wei Fen
Resigned: 09 August 2001
Appointed Date: 01 May 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999
Director
EDWARDS, Kevin John
Resigned: 06 November 2000
Appointed Date: 21 June 1999
63 years old
Director
LAN, Syan-Heng (Steve)
Resigned: 01 May 2001
Appointed Date: 06 November 2000
62 years old
Director
LU, Ching Pu
Resigned: 29 April 2011
Appointed Date: 19 September 2005
61 years old
Director
TSENG, Hsueh Yung
Resigned: 06 September 2006
Appointed Date: 08 August 2001
59 years old
Director
TSENG, Ku-Hsing
Resigned: 20 September 2005
Appointed Date: 21 June 1999
66 years old
Director
YANG, Wei Fen
Resigned: 09 August 2001
Appointed Date: 01 May 2001
61 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

RITRAX CORPORATION LIMITED Events

24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 2,400,002
20 Sep 2016
First Gazette notice for compulsory strike-off
13 May 2016
Full accounts made up to 31 December 2015
02 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,400,002
...
... and 53 more events
04 Oct 1999
Secretary resigned
04 Oct 1999
Registered office changed on 04/10/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
04 Oct 1999
New secretary appointed;new director appointed
04 Oct 1999
New director appointed
21 Jun 1999
Incorporation

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