RUBY ARCHITECTURAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03593872

Incorporation date

06/07/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/07/1998)

27/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Return of final meeting in a creditors' voluntary winding up

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22/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

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23/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

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27/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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03/02/2010

Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 2010-02-04

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01/02/2010

Statement of affairs with form 4.19

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01/02/2010

Appointment of a voluntary liquidator

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01/02/2010

Resolutions

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04/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

23/07/2009

Return made up to 07/07/09; full list of members

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10/02/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

07/07/2008

Return made up to 07/07/08; full list of members

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18/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

06/05/2008

Appointment Terminated Director della newson

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29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

29/07/2007

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

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29/07/2007

Registered office changed on 30/07/07 from: unit 2 hubert road brentwood essex CM14 4JE

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30/04/2007

Director resigned

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01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/08/2006

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

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07/08/2006

Director's particulars changed

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06/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

13/07/2005

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

View PDF (9 pages)

13/07/2005

Director's particulars changed

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03/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

13/07/2004

Return made up to 07/07/04; full list of members

View PDF (9 pages)

13/07/2004

Registered office changed on 14/07/04 from: raei & co 18 forty avenue wembley middlesex HA9 8JP

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

17/07/2003

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

View PDF (8 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/07/2002

Return made up to 07/07/02; full list of members

View PDF (8 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/07/2001

Return made up to 07/07/01; full list of members

View PDF (8 pages)

17/07/2001

Registered office changed on 18/07/01

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30/05/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

05/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

04/07/2000

Return made up to 07/07/00; full list of members

View PDF (8 pages)

22/03/2000

Registered office changed on 23/03/00 from: c/o raei & co 1 oxgate centre oxgate lane london NW2 7JA

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

02/08/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

02/08/1999

Director's particulars changed

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01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

08/09/1998

Ad 10/08/98--------- £ si 100@1=100 £ ic 2/102

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08/09/1998

Accounting reference date shortened from 31/07/99 to 30/04/99

View PDF (1 pages)

08/09/1998

Registered office changed on 09/09/98 from: 1 oxgate centre oxgate lane edgeware road london NW2 7JA

View PDF (1 pages)

06/07/1998

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/07/1998 - 06/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/07/1998 - 06/07/1998	67500
Farthing, Roy Christopher	Director	06/07/1998 - 29/03/2007	3
Newson, Pauline Diane	Director	26/05/2004 - Present	1
Newson, Roger Anthony	Director	06/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RUBY ARCHITECTURAL SERVICES LIMITED

RUBY ARCHITECTURAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/07/1998 with the registered office located at ARKIN & CO, Maple House High Street, Potters Bar, Herts EN6 5BS. There are currently 3 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 RUBY ARCHITECTURAL SERVICES LIMITED?

RUBY ARCHITECTURAL SERVICES LIMITED is currently Dissolved. It was registered on 06/07/1998 and dissolved on 27/05/2012.

Where is RUBY ARCHITECTURAL SERVICES LIMITED located?

RUBY ARCHITECTURAL SERVICES LIMITED is registered at ARKIN & CO, Maple House High Street, Potters Bar, Herts EN6 5BS.

What does RUBY ARCHITECTURAL SERVICES LIMITED do?

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

What is the latest filing for RUBY ARCHITECTURAL SERVICES LIMITED?

The latest filing was on 27/05/2012: Final Gazette dissolved following liquidation.