RYGI Ltd

Company Name	RYGI Ltd
Company Status	Dissolved
Company Number	05910024
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	Elektrikern I Sauherad Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Terje Duner Giaever
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Closed
Appointed	31 August 2010(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 01 April 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Hollavegen 86 Notodden 3677

Secretary Name	TEMO Ltd (Corporation)
Status	Closed
Appointed	31 August 2010(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 01 April 2014)
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ

Director Name	Svend Yngvar Stokker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Rute 20/12 Notodden 3683 Norway

Secretary Name	H&H Trading Ltd (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	Office 508 95 Wilton Road London SW1V 1BZ

Secretary Name	TEMO Ltd (Corporation)
Status	Resigned
Appointed	06 May 2009(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 May 2010)
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £0.01	Terje Duner Giaever 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 1 (4 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 1 (4 pages)
9 January 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
9 January 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
25 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
11 March 2011	Appointment of Terje Duner Giaever as a director (2 pages)
11 March 2011	Appointment of Terje Duner Giaever as a director (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed elektrikern I sauherad LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
6 October 2010	Company name changed elektrikern I sauherad LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
6 October 2010	Change of name notice (2 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Appointment of Temo Ltd as a secretary (2 pages)
3 September 2010	Appointment of Temo Ltd as a secretary (2 pages)
2 September 2010	Termination of appointment of Svend Stokker as a director (1 page)
2 September 2010	Termination of appointment of Svend Stokker as a director (1 page)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 May 2010	Termination of appointment of Temo Ltd as a secretary (1 page)
19 May 2010	Termination of appointment of Temo Ltd as a secretary (1 page)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
20 August 2009	Return made up to 18/08/09; full list of members (3 pages)
25 June 2009	Return made up to 18/08/08; full list of members (3 pages)
25 June 2009	Return made up to 18/08/08; full list of members (3 pages)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Accounts made up to 31 August 2008 (1 page)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 June 2009	Secretary appointed temo LTD (2 pages)
6 June 2009	Appointment Terminated Secretary h&h trading LTD (1 page)
6 June 2009	Appointment terminated secretary h&h trading LTD (1 page)
6 June 2009	Registered office changed on 06/06/2009 from office 508 95 wilton road london SW1V 1BZ (1 page)
6 June 2009	Secretary appointed temo LTD (2 pages)
6 June 2009	Registered office changed on 06/06/2009 from office 508 95 wilton road london SW1V 1BZ (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 February 2008	Accounts made up to 31 August 2007 (2 pages)
21 November 2007	Return made up to 18/08/07; full list of members (2 pages)
21 November 2007	Return made up to 18/08/07; full list of members (2 pages)
18 August 2006	Incorporation (6 pages)
18 August 2006	Incorporation (6 pages)

RYGI Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire