RUBBERDUCK MEDIA LAB LIMITED

Key Data

Status

Dissolved

Company No.

05133824

Incorporation date

19/05/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2004)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

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10/12/2009

Return of final meeting in a members' voluntary winding up

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19/10/2009

Liquidators' statement of receipts and payments to 2009-10-09

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28/10/2008

Registered office changed on 29/10/2008 from 30 city road london EC1Y 2AB

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27/10/2008

Declaration of solvency

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27/10/2008

Insolvency resolution

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27/10/2008

Insolvency resolution

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27/10/2008

Resolutions

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27/10/2008

Resolutions

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27/10/2008

Appointment of a voluntary liquidator

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14/08/2008

Return made up to 20/05/08; no change of members

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

27/06/2007

Return made up to 20/05/07; full list of members

View PDF (7 pages)

27/06/2007

Registered office changed on 28/06/07

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27/06/2007

Director resigned

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27/06/2007

New director appointed

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17/12/2006

New director appointed

View PDF (2 pages)

17/12/2006

New secretary appointed

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17/12/2006

Secretary resigned

View PDF (1 pages)

17/12/2006

Director resigned

View PDF (1 pages)

17/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Secretary resigned

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03/09/2006

Ad 31/07/06--------- £ si [email protected]=912 £ ic 35599/36511

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10/07/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/06/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

15/12/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Ad 09/11/04--------- £ si [email protected]=3666 £ ic 31931/35597

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22/11/2004

Ad 09/11/04--------- £ si [email protected]=2669 £ ic 29262/31931

View PDF (2 pages)

22/11/2004

Ad 09/11/04--------- £ si [email protected]=3666 £ ic 25596/29262

View PDF (2 pages)

22/11/2004

Ad 09/11/04--------- £ si [email protected]=4450 £ ic 21146/25596

View PDF (2 pages)

22/11/2004

Ad 09/11/04--------- £ si [email protected]=4450 £ ic 16696/21146

View PDF (2 pages)

22/11/2004

Ad 09/11/04--------- £ si [email protected]=4450 £ ic 12246/16696

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25/10/2004

Ad 17/10/04--------- £ si [email protected]=5340 £ ic 6906/12246

View PDF (2 pages)

25/10/2004

Nc inc already adjusted 18/10/04

View PDF (1 pages)

25/10/2004

Resolutions

View PDF (1 pages)

25/10/2004

Ad 20/10/04--------- £ si [email protected]=1673 £ ic 5233/6906

View PDF (2 pages)

25/10/2004

Ad 14/10/04--------- £ si [email protected]=3559 £ ic 1674/5233

View PDF (2 pages)

25/10/2004

Ad 20/10/04--------- £ si [email protected]=1673 £ ic 1/1674

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Registered office changed on 21/05/04 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Incorporation

View PDF (10 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
PREMIER SECRETARIES LIMITED	Nominee Secretary	19/05/2004 - 20/05/2004	1397
PREMIER DIRECTORS LIMITED	Corporate Director	19/05/2004 - 20/05/2004	149
Dudack, Lee Joseph	Director	07/11/2004 - 29/11/2006	14
Selleg, Gunnar Robert	Secretary	29/11/2006 - Present	-
Viksoy, Jostein	Director	17/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RUBBERDUCK MEDIA LAB LIMITED

RUBBERDUCK MEDIA LAB LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. 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 RUBBERDUCK MEDIA LAB LIMITED?

RUBBERDUCK MEDIA LAB LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 10/03/2010.

Where is RUBBERDUCK MEDIA LAB LIMITED located?

RUBBERDUCK MEDIA LAB LIMITED is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does RUBBERDUCK MEDIA LAB LIMITED do?

RUBBERDUCK MEDIA LAB LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RUBBERDUCK MEDIA LAB LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.