RULEPLAN LIMITED

Key Data

Status

Dissolved

Company No.

05039089

Incorporation date

09/02/2004

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 09/02/2004)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

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05/12/2010

Application to strike the company off the register

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11/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

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21/01/2010

Statement of capital following an allotment of shares on 2009-11-12

View PDF (5 pages)

11/01/2010

Resolutions

View PDF (19 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

13/10/2009

Termination of appointment of Christopher King as a director

View PDF (1 pages)

12/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

29/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

10/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

04/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

18/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

08/01/2008

Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

26/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

11/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

12/02/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (7 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Livingstone, Ian Malcolm	Director	09/02/2004 - 03/04/2007	269
Richard John Livingstone	Director	20/08/2009 - Present	313
King, Christopher	Director	03/04/2007 - 20/08/2009	206
CETC (NOMINEES) LIMITED	Corporate Secretary	09/02/2004 - 09/02/2004	246
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	09/02/2004 - 09/02/2004	233

Persons with Significant Control

No PSC data available.

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Description

About RULEPLAN LIMITED

RULEPLAN LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. 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 RULEPLAN LIMITED?

RULEPLAN LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 28/03/2011.

Where is RULEPLAN LIMITED located?

RULEPLAN LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does RULEPLAN LIMITED do?

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

What is the latest filing for RULEPLAN LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.