LIZ RUBENSTEIN LTD

Key Data

Status

Dissolved

Company No.

04902570

Incorporation date

17/09/2003

Size

Unaudited abridged

Classification

Activities of tourist guides (79.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2023

Application to strike the company off the register

View PDF (1 pages)

20/09/2022

Restoration by order of the court

View PDF (3 pages)

26/04/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2022

Application to strike the company off the register

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

26/11/2020

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

05/12/2019

Termination of appointment of Gloria Diane Smith as a secretary on 2019-12-01

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

17/01/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

25/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

24/05/2017

Director's details changed for Ms Liz Rubenstein on 2017-05-09

View PDF (2 pages)

15/05/2017

Registered office address changed from 27a Priory Park Road Kilburn London NW6 7UP to Flat 17 72 Cambridge Road London NW6 5FL on 2017-05-15

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

20/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

08/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

08/10/2012

Secretary's details changed for Mrs Gloria Diane Smith on 2012-01-05

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

19/10/2010

Secretary's details changed for Gloria Diane Smith on 2010-09-17

View PDF (1 pages)

19/10/2010

Director's details changed for Liz Rubenstein on 2010-09-17

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

24/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/10/2007

Return made up to 17/09/07; no change of members

View PDF (6 pages)

19/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/10/2006

Return made up to 17/09/06; full list of members

View PDF (6 pages)

23/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

12/10/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

24/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

15/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

17/09/2003

Incorporation

View PDF (16 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

30/09/2020

Last change occurred

30/09/2020

Accounts

Unaudited abridged

Last made up date

30/09/2020

Next account date

30/09/2021

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

Person	Title	Period	Connections
Ms Liz Rubenstein	Director	16/09/2003 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/09/2003 - 16/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/09/2003 - 16/09/2003	67500
Smith, Gloria Diane	Secretary	16/09/2003 - 30/11/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIZ RUBENSTEIN LTD

LIZ RUBENSTEIN LTD is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at Flat 17 72 Cambridge Road, London NW6 5FL. 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 LIZ RUBENSTEIN LTD?

LIZ RUBENSTEIN LTD is currently Dissolved. It was registered on 17/09/2003 and dissolved on 14/05/2024.

Where is LIZ RUBENSTEIN LTD located?

LIZ RUBENSTEIN LTD is registered at Flat 17 72 Cambridge Road, London NW6 5FL.

What does LIZ RUBENSTEIN LTD do?

LIZ RUBENSTEIN LTD operates in the Activities of tourist guides (79.90/1 - SIC 2007) sector.

What is the latest filing for LIZ RUBENSTEIN LTD?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.