Company NameRucha Investments Limited
Company StatusDissolved
Company Number00630892
CategoryPrivate Limited Company
Incorporation Date23 June 1959(64 years, 9 months ago)
Dissolution Date22 April 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Leonard Corman
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1991(32 years, 2 months after company formation)
Appointment Duration11 years, 7 months (closed 22 April 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Daleham Gardens
London
NW3 5DA
Director NameMrs Ruth Sandra Morris
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1991(32 years, 2 months after company formation)
Appointment Duration11 years, 7 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address90 North Gate
London
NW8 7EJ
Secretary NameMr David Daniel Morris
NationalityBritish
StatusClosed
Appointed26 April 1999(39 years, 10 months after company formation)
Appointment Duration3 years, 12 months (closed 22 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Raleigh Close
London
NW4 2TA
Director NameMrs Miriame Corman
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(32 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 October 1994)
RoleCompany Director
Correspondence Address29 Lyttelton Road
London
N2 0DQ
Secretary NameMrs Ruth Sandra Morris
NationalityBritish
StatusResigned
Appointed03 September 1991(32 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address90 North Gate
London
NW8 7EJ

Location

Registered AddressSceptre House
169-173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£665,595

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
26 November 2002Application for striking-off (1 page)
3 October 2002Return made up to 03/09/02; no change of members (5 pages)
8 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 October 2001Return made up to 03/09/01; no change of members (5 pages)
10 August 2001Accounts for a dormant company made up to 31 March 2001 (7 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (7 pages)
10 November 2000Return made up to 03/09/00; full list of members (6 pages)
9 November 1999Return made up to 03/09/99; no change of members (4 pages)
23 July 1999Secretary resigned (1 page)
7 July 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
5 May 1999New secretary appointed (2 pages)
1 October 1998Return made up to 03/09/98; no change of members (4 pages)
9 July 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
25 June 1998Registered office changed on 25/06/98 from: 50 queen anne street london W1M ohq (1 page)
10 October 1997Return made up to 03/09/97; full list of members (5 pages)
29 August 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
5 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 December 1996Ad 25/11/96--------- £ si 20@1=20 £ ic 4/24 (2 pages)
15 November 1996Return made up to 03/09/96; no change of members (4 pages)
16 September 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
14 December 1995Return made up to 03/09/95; full list of members (10 pages)
25 September 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)