RUIPU INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03483743

Incorporation date

18/12/1997

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 18/12/1997)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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07/12/2009

Application to strike the company off the register

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02/03/2009

Registered office changed on 03/03/2009 from 6 albermarle street london W1X 3HG

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05/01/2009

Return made up to 13/12/08; full list of members

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/06/2008

Secretary appointed brian keith hamilton-smith

View PDF (1 pages)

10/06/2008

Appointment Terminated Secretary hector ramos

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07/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

09/09/2007

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

View PDF (7 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2007

Certificate of change of name

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15/01/2007

Return made up to 13/12/06; full list of members

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17/09/2006

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

View PDF (7 pages)

16/01/2006

Return made up to 13/12/05; full list of members

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16/01/2006

Registered office changed on 17/01/06

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02/01/2006

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

View PDF (3 pages)

16/12/2004

Return made up to 13/12/04; full list of members

View PDF (6 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Registered office changed on 25/05/04 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

11/03/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

29/02/2004

New secretary appointed

View PDF (5 pages)

18/02/2004

Registered office changed on 19/02/04 from: 5 bourlet close london W1W 7BL

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (5 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

13/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

02/05/2002

Resolutions

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02/05/2002

Resolutions

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02/05/2002

Resolutions

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02/05/2002

Resolutions

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29/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

12/02/2002

Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

14/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

02/01/2001

Director resigned

View PDF (1 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

10/02/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

22/01/2000

New director appointed

View PDF (2 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

04/02/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (3 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Ad 19/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

27/01/1998

Resolutions

View PDF (0 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

£ nc 100000/1000000 19/12/97

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (36 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Stein, Martin	Director	02/02/2004 - Present	210
Petre-Mears, Edward	Director	31/07/1998 - 18/01/2000	307
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/12/1997 - 19/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/12/1997 - 19/12/1997	67500
BENTINCK SECRETARIES LIMITED	Corporate Secretary	19/12/1997 - 02/07/2002	47

Persons with Significant Control

No PSC data available.

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Description

About RUIPU INTERNATIONAL LIMITED

RUIPU INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at 16 Dover Street, London W1S 4LR. 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 RUIPU INTERNATIONAL LIMITED?

RUIPU INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 29/03/2010.

Where is RUIPU INTERNATIONAL LIMITED located?

RUIPU INTERNATIONAL LIMITED is registered at 16 Dover Street, London W1S 4LR.

What does RUIPU INTERNATIONAL LIMITED do?

RUIPU INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RUIPU INTERNATIONAL LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.