CLUB-RUGS LIMITED

Key Data

Status

Dissolved

Company No.

03450934

Incorporation date

15/10/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1997)

30/06/2010

Final Gazette dissolved following liquidation

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31/03/2010

Completion of winding up

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29/06/2009

Order of court to wind up

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28/06/2009

Appointment Terminated Director raymond foard

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15/06/2009

Compulsory strike-off action has been suspended

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23/03/2009

First Gazette notice for compulsory strike-off

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22/09/2008

Appointment Terminated Director elliot benezra

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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07/05/2008

Return made up to 16/10/07; full list of members

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10/09/2007

Total exemption small company accounts made up to 2006-11-30

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26/06/2007

Particulars of mortgage/charge

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22/05/2007

Declaration of satisfaction of mortgage/charge

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30/04/2007

Particulars of mortgage/charge

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15/11/2006

Total exemption small company accounts made up to 2005-11-30

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17/10/2006

Return made up to 16/10/06; full list of members

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11/09/2006

Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL

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07/06/2006

Particulars of mortgage/charge

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11/12/2005

Return made up to 16/10/05; full list of members

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01/12/2005

Director's particulars changed

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13/10/2005

Particulars of mortgage/charge

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

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11/11/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

28/05/2004

Particulars of mortgage/charge

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12/05/2004

Total exemption small company accounts made up to 2003-11-30

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02/03/2004

Total exemption small company accounts made up to 2002-11-30

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24/02/2004

Return made up to 16/10/03; full list of members

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24/02/2004

Director's particulars changed

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24/02/2004

Secretary's particulars changed

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18/11/2003

Secretary's particulars changed

View PDF (1 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

16/12/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

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20/08/2002

Return made up to 16/10/01; full list of members

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31/10/2001

New director appointed

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23/10/2001

New director appointed

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01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Return made up to 16/10/00; full list of members

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05/03/2000

Accounts for a small company made up to 1999-11-30

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14/12/1999

Accounts for a small company made up to 1998-11-30

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21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

08/12/1998

Accounting reference date extended from 31/10/98 to 30/11/98

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06/05/1998

New director appointed

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06/05/1998

New secretary appointed

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06/05/1998

Ad 16/10/97--------- £ si 98@1=98 £ ic 2/100

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06/05/1998

Secretary resigned

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06/05/1998

Director resigned

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15/10/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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

Person	Title	Period	Connections
Mr Elliot Louis Benezra	Director	11/10/2001 - 23/09/2008	41
Benezra, Philip Joseph	Director	16/10/1997 - Present	8
COAD SECRETARIES LTD	Corporate Secretary	16/10/1997 - 16/10/1997	25
Foard, Raymond Thomas Joseph	Director	11/10/2001 - 26/06/2009	7
Benezra, Nina	Secretary	16/10/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CLUB-RUGS LIMITED

CLUB-RUGS LIMITED is an(a) Dissolved company incorporated on 15/10/1997 with the registered office located at 2nd Floor, 85 Frampton Street, London NW8 8NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB-RUGS LIMITED?

CLUB-RUGS LIMITED is currently Dissolved. It was registered on 15/10/1997 and dissolved on 30/06/2010.

Where is CLUB-RUGS LIMITED located?

CLUB-RUGS LIMITED is registered at 2nd Floor, 85 Frampton Street, London NW8 8NQ.

What does CLUB-RUGS LIMITED do?

CLUB-RUGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CLUB-RUGS LIMITED?

The latest filing was on 30/06/2010: Final Gazette dissolved following liquidation.