About

Registered Number: 05885259
Date of Incorporation: 24/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Stanmore Bic Howard Road, Suite 305, London, HA7 1BT,

 

Founded in 2006, John Ryan International Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADERMECHER, Nancy 24 July 2006 - 1
RYAN, John 24 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LOCKNER, Thomas 24 July 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 01 August 2018
CS01 - N/A 25 July 2018
CS01 - N/A 29 August 2017
PSC07 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
AA - Annual Accounts 03 July 2017
AD01 - Change of registered office address 21 February 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 26 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 27 July 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 24 September 2010
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 10 May 2010
DISS40 - Notice of striking-off action discontinued 12 December 2009
AR01 - Annual Return 10 December 2009
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 28 May 2008
225 - Change of Accounting Reference Date 22 May 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
225 - Change of Accounting Reference Date 01 November 2007
353 - Register of members 16 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
363a - Annual Return 16 August 2007
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
NEWINC - New incorporation documents 24 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.