RUBITEX SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03940055

Incorporation date

05/03/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2000)

30/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

20/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/06/2006

Registered office changed on 20/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB

View PDF (1 pages)

29/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/08/2004

New secretary appointed

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/03/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Resolutions

View PDF (0 pages)

24/11/2002

Resolutions

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

06/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

23/07/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Registered office changed on 20/03/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

05/03/2000

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Breen, Simon James	Director	31/07/2002 - 18/11/2002	44
PAYSTREAM SECRETARIAL LIMITED	Nominee Secretary	13/06/2004 - 28/06/2007	904
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/03/2000 - 05/03/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/03/2000 - 05/03/2000	9562
Lyddon-Constance, Roger David	Director	18/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RUBITEX SYSTEMS LIMITED

RUBITEX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/03/2000 with the registered office located at Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW. 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 RUBITEX SYSTEMS LIMITED?

RUBITEX SYSTEMS LIMITED is currently Dissolved. It was registered on 05/03/2000 and dissolved on 30/11/2015.

Where is RUBITEX SYSTEMS LIMITED located?

RUBITEX SYSTEMS LIMITED is registered at Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW.

What does RUBITEX SYSTEMS LIMITED do?

RUBITEX SYSTEMS LIMITED 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 RUBITEX SYSTEMS LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via compulsory strike-off.