RUSPROJECT & SERVICES LTD

Key Data

Status

Dissolved

Company No.

03817782

Incorporation date

01/08/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2011

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

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

03/07/2011

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2011-07-04

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

16/09/2010

Secretary's details changed for Pembrooke Limited on 2010-08-02

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Adriano Giancarlo Sala on 2010-08-02

View PDF (2 pages)

10/06/2010

Termination of appointment of Enrico Fanton as a director

View PDF (1 pages)

10/06/2010

Appointment of Mr Adriano Giancarlo Sala as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Armando Cella as a director

View PDF (1 pages)

21/09/2009

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

View PDF (4 pages)

18/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

31/05/2009

Memorandum and Articles of Association

View PDF (19 pages)

21/05/2009

Certificate of change of name

View PDF (2 pages)

11/05/2009

Registered office changed on 12/05/2009 from 3RD floor 1 knightrider court london EC4V 5JP

View PDF (1 pages)

22/12/2008

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

View PDF (5 pages)

27/10/2008

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

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

08/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

26/06/2007

Registered office changed on 27/06/07 from: flat 41 regents plaza apartments 8 greville road london london NW6 5HU

View PDF (1 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

28/05/2007

Resolutions

View PDF (18 pages)

03/05/2007

Certificate of change of name

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/09/2006

Registered office changed on 25/09/06 from: 7 lanark square london E14 9RE

View PDF (1 pages)

29/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

07/02/2006

Secretary's particulars changed

View PDF (1 pages)

04/02/2006

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

View PDF (4 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

29/12/2004

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

View PDF (4 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

03/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

11/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

23/07/2003

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

View PDF (4 pages)

20/10/2002

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

View PDF (4 pages)

02/09/2002

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

View PDF (6 pages)

02/09/2002

Secretary's particulars changed

View PDF (0 pages)

16/07/2002

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

19/11/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

07/10/1999

Certificate of change of name

View PDF (2 pages)

05/10/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Registered office changed on 01/09/99 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

17/08/1999

Ad 10/08/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New secretary appointed

View PDF (2 pages)

05/08/1999

Registered office changed on 06/08/99 from: 4TH floor, palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Incorporation

View PDF (24 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/08/1999 - 02/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/08/1999 - 02/08/1999	43699
SERVIDIR NY LIMITED	Corporate Director	01/10/2004 - 30/04/2007	23
SOVEREIGN SECRETARIES LTD	Corporate Secretary	02/08/1999 - 10/08/1999	93
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	02/08/1999 - 10/08/1999	117

Persons with Significant Control

No PSC data available.

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Description

About RUSPROJECT & SERVICES LTD

RUSPROJECT & SERVICES LTD is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. 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 RUSPROJECT & SERVICES LTD?

RUSPROJECT & SERVICES LTD is currently Dissolved. It was registered on 01/08/1999 and dissolved on 26/03/2012.

Where is RUSPROJECT & SERVICES LTD located?

RUSPROJECT & SERVICES LTD is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does RUSPROJECT & SERVICES LTD do?

RUSPROJECT & SERVICES LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RUSPROJECT & SERVICES LTD?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.