| Company Name | Ruby Consultants Limited |
|---|---|
| Directors | Balawerra Wijesekara Weerasinghe and Dilan Ruwantha Weerasinghe |
| Company Status | Dissolved |
| Company Number | 02834162 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section S | Other service activities |
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Balawerra Wijesekara Weerasinghe |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1994(8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Design Engineer |
| Correspondence Address | 23 The Vale Heston Hounslow Middlesex TW5 9HT |
| Director Name | Mr Dilan Ruwantha Weerasinghe |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1994(8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Student/Secretary |
| Correspondence Address | 23 The Vale Heston Hounslow Middlesex TW5 9HT |
| Secretary Name | Mr Dilan Ruwantha Weerasinghe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1994(8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Student/Secretary |
| Correspondence Address | 23 The Vale Heston Hounslow Middlesex TW5 9HT |
| Secretary Name | Pietro Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Margaretta Corporate Services Limited (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | 64-66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 6 September 2000 | Dissolved (1 page) |
|---|---|
| 6 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1996 | Resolutions
|
| 21 March 1996 | Registered office changed on 21/03/96 from: 497(a) green lanes harringay london N4 1AL (1 page) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 23 the vale heston middlesex TW5 9HT (1 page) |
| 4 August 1995 | Return made up to 07/07/95; no change of members (4 pages) |