| Company Name | Ruby Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01859132 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1984(39 years, 6 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Satish Shah |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 10 years (closed 24 April 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Upper Monatgu Street Montagu Square London W1H 2AN |
| Secretary Name | Provestyle Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 December 1999(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 April 2001) |
| Correspondence Address | First Floor 22 Stephenson Way Euston London NW1 2LE |
| Director Name | Mr Amritlal Lalji Shah |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 07 December 1999) |
| Role | Textile Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Brycedale Crescent Southgate London N14 7EU |
| Director Name | Mr Ashok Shah |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 07 December 1999) |
| Role | Businessman |
| Correspondence Address | 2-5 Campsbourne Parade High Street Hornsey N8 7PR |
| Director Name | Mr Vinay Lalji Shah |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 07 December 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 The Woodlands Southgate London N14 5RX |
| Secretary Name | Mr Amritlal Lalji Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 07 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Brycedale Crescent Southgate London N14 7EU |
Location
| Registered Address | 16 Upper Montague Street London W1H 2AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2000 | Application for striking-off (1 page) |
| 17 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 14 December 1999 | Secretary resigned;director resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 18 July 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 10 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |