RUBICON CARD SERVICES LIMITED

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RUBICON CARD SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04276051

Incorporation date

23/08/2001

Size

Full

Contacts

Registered address

Registered address

The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire OX29 5UTCopy
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Latest events (Record since 23/08/2001)
dot icon12/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon29/09/2009
First Gazette notice for compulsory strike-off
dot icon22/07/2009
Location of register of members
dot icon18/02/2009
Full accounts made up to 2008-01-26
dot icon27/08/2008
Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
dot icon29/04/2008
Full accounts made up to 2007-01-27
dot icon15/04/2008
Return made up to 08/04/08; no change of members
dot icon26/02/2008
Return made up to 19/02/08; no change of members
dot icon17/12/2007
New director appointed
dot icon21/08/2007
Secretary resigned
dot icon21/08/2007
New secretary appointed
dot icon05/04/2007
Return made up to 02/02/07; full list of members
dot icon10/11/2006
Auditor's resignation
dot icon01/11/2006
Declaration of assistance for shares acquisition
dot icon01/11/2006
Declaration of assistance for shares acquisition
dot icon01/11/2006
Director resigned
dot icon01/11/2006
Director resigned
dot icon01/11/2006
Secretary resigned;director resigned
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New secretary appointed
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Registered office changed on 01/11/06 from: 19-22 rathbone place, london, W1T 1HY
dot icon26/10/2006
Declaration of satisfaction of mortgage/charge
dot icon23/10/2006
New director appointed
dot icon21/10/2006
Particulars of mortgage/charge
dot icon05/10/2006
Full accounts made up to 2006-01-31
dot icon03/03/2006
Return made up to 02/02/06; full list of members
dot icon06/12/2005
Full accounts made up to 2005-01-31
dot icon16/11/2005
Return made up to 23/08/05; full list of members
dot icon11/05/2005
Resolutions
dot icon11/05/2005
Resolutions
dot icon11/05/2005
Resolutions
dot icon11/05/2005
Resolutions
dot icon19/04/2005
Accounting reference date shortened from 31/08/05 to 31/01/05
dot icon19/04/2005
Location of register of members (non legible)
dot icon19/04/2005
Location of register of members
dot icon14/04/2005
Auditor's resignation
dot icon25/02/2005
Director resigned
dot icon25/02/2005
Director resigned
dot icon25/02/2005
Director resigned
dot icon25/02/2005
Secretary resigned;director resigned
dot icon17/02/2005
New secretary appointed;new director appointed
dot icon17/02/2005
New director appointed
dot icon16/02/2005
Declaration of assistance for shares acquisition
dot icon16/02/2005
Resolutions
dot icon12/02/2005
Particulars of mortgage/charge
dot icon04/02/2005
Declaration of satisfaction of mortgage/charge
dot icon04/02/2005
Declaration of satisfaction of mortgage/charge
dot icon26/01/2005
Full accounts made up to 2004-08-28
dot icon14/09/2004
Return made up to 23/08/04; full list of members
dot icon28/01/2004
Full accounts made up to 2003-08-30
dot icon25/09/2003
Return made up to 23/08/03; full list of members
dot icon27/03/2003
Full accounts made up to 2002-08-31
dot icon14/02/2003
Auditor's resignation
dot icon31/12/2002
Director's particulars changed
dot icon24/12/2002
Particulars of mortgage/charge
dot icon24/12/2002
Declaration of assistance for shares acquisition
dot icon24/12/2002
Resolutions
dot icon24/12/2002
Resolutions
dot icon24/12/2002
Resolutions
dot icon12/09/2002
Particulars of mortgage/charge
dot icon11/09/2002
Resolutions
dot icon10/09/2002
Registered office changed on 10/09/02 from: dashwood house, 69 old broad street, london, EC2M 1NR
dot icon10/09/2002
Memorandum and Articles of Association
dot icon10/09/2002
Resolutions
dot icon06/09/2002
Return made up to 23/08/02; full list of members
dot icon24/01/2002
Resolutions
dot icon03/10/2001
Certificate of change of name
dot icon02/10/2001
Resolutions
dot icon02/10/2001
Secretary resigned
dot icon02/10/2001
Director resigned
dot icon02/10/2001
Registered office changed on 02/10/01 from: 1 park row, leeds, LS1 5AB
dot icon02/10/2001
New director appointed
dot icon02/10/2001
New secretary appointed;new director appointed
dot icon02/10/2001
New director appointed
dot icon02/10/2001
New director appointed
dot icon23/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/01/2008
dot iconLast change occurred
26/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/01/2008
dot iconNext account date
26/01/2009
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Egan, John
Director
04/10/2006 - 12/10/2006
21
Inman, Christopher
Director
25/09/2001 - 02/02/2005
18
Mccarthy, Donald
Director
02/02/2005 - 12/10/2006
69
Shearwood, Mike
Director
23/10/2007 - Present
57
Cassar, Stefan
Director
02/02/2005 - 12/10/2006
17

Persons with Significant Control

0

No PSC data available.

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Description

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About RUBICON CARD SERVICES LIMITED

RUBICON CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 23/08/2001 with the registered office located at The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire OX29 5UT. There are currently 5 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 RUBICON CARD SERVICES LIMITED?

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RUBICON CARD SERVICES LIMITED is currently Dissolved. It was registered on 23/08/2001 and dissolved on 12/01/2010.

Where is RUBICON CARD SERVICES LIMITED located?

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RUBICON CARD SERVICES LIMITED is registered at The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire OX29 5UT.

What does RUBICON CARD SERVICES LIMITED do?

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RUBICON CARD SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RUBICON CARD SERVICES LIMITED?

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The latest filing was on 12/01/2010: Final Gazette dissolved via compulsory strike-off.