| Company Name | Rubyheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01795581 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1984(40 years, 2 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Amin Jessa |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 29 March 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Penshurst Gardens Edgware Middlesex HA8 9TU |
| Director Name | Mr Zulfikar Jessa |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 29 March 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillside Gardens Edgware Middlesex HA8 8HA |
| Secretary Name | Mr Zulfikar Jessa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillside Gardens Edgware Middlesex HA8 8HA |
| Director Name | Mr Sultan Jessa |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 28 February 2010) |
| Role | Co Director |
| Correspondence Address | 60 Penshurst Gardens Edgware Middlesex HA8 9TU |
Location
| Registered Address | 2nd Floor 1 Bell Street London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr Amin Jessa 50.00% Ordinary |
|---|---|
| 6 at £1 | Mr Zulfikar Jessa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£763 |
| Current Liabilities | £763 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2016 | Application to strike the company off the register (3 pages) |
| 4 January 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 10 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 15 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 19 November 2013 | Director's details changed for Mr Amin Jessa on 19 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Zulfikar Jessa on 19 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Amin Jessa on 19 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Zulfikar Jessa on 19 November 2013 (2 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
| 27 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 7 July 2011 | Registered office address changed from 16 Little Portland Street London W1W 8BP on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 2Nd Floor 1 Bell Street London NW1 5BY on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 16 Little Portland Street London W1W 8BP on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 2Nd Floor 1 Bell Street London NW1 5BY on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 16 Little Portland Street London W1W 8BP on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 2Nd Floor 1 Bell Street London NW1 5BY on 7 July 2011 (1 page) |
| 14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 19 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 7 April 2010 | Termination of appointment of Sultan Jessa as a director (1 page) |
| 7 April 2010 | Termination of appointment of Sultan Jessa as a director (1 page) |
| 2 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (10 pages) |
| 2 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (10 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 13 October 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 13 October 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 12 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 12 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 18 October 2006 | Return made up to 18/09/06; full list of members
|
| 18 October 2006 | Return made up to 18/09/06; full list of members
|
| 24 August 2006 | Registered office changed on 24/08/06 from: 49 mortimer street london W1W 8HW (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 49 mortimer street london W1W 8HW (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 30 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 3 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 30 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 23 October 2001 | Return made up to 18/09/01; full list of members
|
| 23 October 2001 | Return made up to 18/09/01; full list of members
|
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 11 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 29 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 December 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 19 November 1997 | Return made up to 18/09/97; change of members (6 pages) |
| 19 November 1997 | Return made up to 18/09/97; change of members (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 12 November 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 25 September 1995 | Return made up to 18/09/95; no change of members (6 pages) |
| 25 September 1995 | Return made up to 18/09/95; no change of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |