ADVANCED RUBBER PRODUCTS LTD.

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ADVANCED RUBBER PRODUCTS LTD.

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Key Data

Status

Dissolved

Company No.

05305552

Incorporation date

05/12/2004

Size

Dormant

Contacts

Registered address

Registered address

Office 11 43 Bedford Street, London WC2E 9HACopy
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Latest events (Record since 05/12/2004)
dot icon03/08/2015
Final Gazette dissolved via compulsory strike-off
dot icon20/04/2015
First Gazette notice for compulsory strike-off
dot icon30/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
dot icon30/01/2014
Appointment of Mr. King Howard Cordero Enriquez as a director
dot icon29/01/2014
Termination of appointment of Rachel Erickson as a director
dot icon29/01/2014
Termination of appointment of Corporate Management and Secretaries Limited as a secretary
dot icon29/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon08/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/01/2012
Appointment of Rachel Amy Erickson as a director
dot icon16/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/01/2012
Termination of appointment of Krisztian Parrag as a director
dot icon16/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon11/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon08/11/2010
Registered office address changed from Office 11 456 -458 Strand London WC2R 0DZ on 2010-11-09
dot icon04/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon04/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/01/2010
Secretary's details changed for Corporate Management and Secretaries Limited on 2009-12-01
dot icon19/01/2009
Return made up to 06/12/08; full list of members
dot icon19/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/01/2008
Return made up to 06/12/07; full list of members
dot icon20/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/09/2007
Certificate of change of name
dot icon23/01/2007
Return made up to 06/12/06; full list of members
dot icon22/01/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/11/2006
New secretary appointed
dot icon14/11/2006
New director appointed
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Secretary resigned
dot icon08/11/2006
Registered office changed on 09/11/06 from: 19 kathleen road london SW11 2JR
dot icon16/01/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/12/2005
Return made up to 06/12/05; full list of members
dot icon19/12/2004
Secretary resigned
dot icon05/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
IGP CORPORATE NOMINEES LTD.
Nominee Secretary
06/12/2004 - 06/12/2004
623
WORLDWIDE MANAGEMENT CORPORATION
Corporate Secretary
06/12/2004 - 23/10/2006
50
FITTON LEGAL COMPANY LTD
Corporate Secretary
23/10/2006 - 26/11/2013
102
Parrag, Krisztian Janos
Director
23/10/2006 - 17/01/2012
13
Erickson, Rachel Amy, Mrs.
Director
17/01/2012 - 26/11/2013
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED RUBBER PRODUCTS LTD.

ADVANCED RUBBER PRODUCTS LTD. is an(a) Dissolved company incorporated on 05/12/2004 with the registered office located at Office 11 43 Bedford Street, London WC2E 9HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED RUBBER PRODUCTS LTD.?

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ADVANCED RUBBER PRODUCTS LTD. is currently Dissolved. It was registered on 05/12/2004 and dissolved on 03/08/2015.

Where is ADVANCED RUBBER PRODUCTS LTD. located?

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ADVANCED RUBBER PRODUCTS LTD. is registered at Office 11 43 Bedford Street, London WC2E 9HA.

What does ADVANCED RUBBER PRODUCTS LTD. do?

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ADVANCED RUBBER PRODUCTS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED RUBBER PRODUCTS LTD.?

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The latest filing was on 03/08/2015: Final Gazette dissolved via compulsory strike-off.