| Company Name | Rudius Ltd |
|---|---|
| Directors | Buran Bosneag and Dorin Radu |
| Company Status | Active |
| Company Number | 02407490 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1989(34 years, 9 months ago) |
| Previous Names | Macoor Public Relations Limited and Rudius Finance And Investment Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Buran Bosneag |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 22 August 2018(29 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Consultant |
| Country of Residence | Romania |
| Correspondence Address | 15 Cameliilor Medgidia 905600 |
| Director Name | Mr Dorin Radu |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 22 August 2018(29 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Consultant |
| Country of Residence | Romania |
| Correspondence Address | B1 T4 A Ap 14 Transilvaniei St 11 Tecuci Galati 805300 |
| Secretary Name | Margaretta Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2019(29 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2019(29 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Sham Abdullah |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 22 August 2018) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 40 Kampung Melayu Panchor Muar 84500 Malaysia |
| Secretary Name | Hugo Winkler |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 28 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 40 Kampung Melayu 84500 Panchor-Muar Malaysia |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(15 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 01 May 2019) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green West |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Margaretta Trustees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 14 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 9 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 665 Finchley Road London NW2 2HN on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 665 Finchley Road London NW2 2HN on 8 November 2012 (2 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 September 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 July 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Secretary resigned (1 page) |
| 21 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 October 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 8 June 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 June 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 22 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 March 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 March 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 19 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 April 1995 | Return made up to 28/01/95; no change of members (4 pages) |