RUCCOS LTD.

Key Data

Status

Dissolved

Company No.

04571145

Incorporation date

22/10/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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17/04/2011

Application to strike the company off the register

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04/04/2011

Total exemption small company accounts made up to 2010-12-31

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23/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

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05/10/2010

Total exemption full accounts made up to 2009-12-31

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06/05/2010

Resolutions

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06/05/2010

Change of name notice

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15/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (14 pages)

06/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

19/03/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

17/11/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

05/10/2008

Appointment Terminated Secretary stewart pearce

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (1 pages)

28/02/2008

Secretary appointed mr stewart pearce

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27/02/2008

Appointment Terminated Secretary mohamed hatteea

View PDF (1 pages)

27/02/2008

Appointment Terminated

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27/02/2008

Appointment Terminated Secretary hendrikka waage

View PDF (1 pages)

12/02/2008

Certificate of change of name

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12/02/2008

Return made up to 23/10/07; full list of members

View PDF (2 pages)

24/01/2008

Registered office changed on 25/01/08 from: braywood 1 claremont avenue camberley surrey GU15 2DR

View PDF (1 pages)

28/11/2007

Certificate of change of name

View PDF (2 pages)

22/09/2007

New secretary appointed

View PDF (1 pages)

22/09/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (1 pages)

16/01/2007

Return made up to 23/10/06; full list of members

View PDF (8 pages)

16/01/2007

Secretary's particulars changed

View PDF (0 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (1 pages)

18/12/2005

Return made up to 23/10/05; full list of members

View PDF (8 pages)

18/12/2005

Secretary's particulars changed;director's particulars changed

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06/12/2004

Accounts made up to 2004-10-31

View PDF (1 pages)

06/12/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: 124 new bond street london W1S 1DX

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Certificate of change of name

View PDF (2 pages)

16/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

16/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Registered office changed on 06/09/03 from: braywood 1 claremont avenue camberley surrey GU15 2DR

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

Registered office changed on 23/12/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	22/10/2002 - 22/10/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	22/10/2002 - 22/10/2002	5496
Waage, Hendrikka Gudrun	Director	22/10/2002 - Present	5
Gudjonsson, Bodvar	Secretary	26/11/2003 - 18/09/2007	1
Waage, Hendrikka	Secretary	26/08/2003 - 26/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About RUCCOS LTD.

RUCCOS LTD. is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at 23 The Grange, Holloway Drive Virginia Park, Virginia Water, Surrey GU25 4ST. 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 RUCCOS LTD.?

RUCCOS LTD. is currently Dissolved. It was registered on 22/10/2002 and dissolved on 08/08/2011.

Where is RUCCOS LTD. located?

RUCCOS LTD. is registered at 23 The Grange, Holloway Drive Virginia Park, Virginia Water, Surrey GU25 4ST.

What does RUCCOS LTD. do?

RUCCOS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RUCCOS LTD.?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.