Company NameRubystone Software Limited
DirectorsEphraim Paul Rubenstein and Martine Jeane Rubenstein
Company StatusActive
Company Number03006464
CategoryPrivate Limited Company
Incorporation Date5 January 1995 (24 years, 11 months ago)
Previous NameCad_au Consultants Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameDr Ephraim Paul Rubenstein
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1995(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address25 Cadoxton Avenue
South Tottenham
London
N15 6LB
Secretary NameAyala Martine Jeanne Rubenstein
NationalityBritish
StatusCurrent
Appointed05 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address25 Cadoxton Avenue
South Tottenham
London
N15 6LB
Director NameMartine Jeane Rubenstein
Date of BirthMay 1965 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed23 January 1995(2 weeks, 4 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Cadoxton Avenue
South Tottenham
London
N15 6LB
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Contact

Websiterubystone.co.uk

Location

Registered Address25 Cadoxton Avenue
London
N15 6LB
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Shareholders

1000 at £1Mrs Martine Jeane Rubenstein
100.00%
Ordinary

Financials

Year2014
Net Worth£24,432
Cash£26,181
Current Liabilities£3,206

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return13 February 2019 (10 months ago)
Next Return Due27 February 2020 (2 months, 2 weeks from now)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 April 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
(5 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
(5 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 April 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1,000
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
3 November 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
4 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
4 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
5 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Martine Jeane Rubenstein on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Dr Ephraim Paul Rubenstein on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Martine Jeane Rubenstein on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Dr Ephraim Paul Rubenstein on 5 February 2010 (2 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
3 February 2009Return made up to 05/01/09; full list of members (3 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 January 2008Return made up to 05/01/08; full list of members (2 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
29 March 2007Return made up to 05/01/07; full list of members (2 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 April 2006Return made up to 05/01/06; full list of members (2 pages)
6 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
15 July 2005Return made up to 05/01/05; full list of members (2 pages)
24 August 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
8 May 2004Return made up to 05/01/04; full list of members (7 pages)
6 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
20 January 2003Return made up to 05/01/03; full list of members (7 pages)
17 December 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
31 October 2002Registered office changed on 31/10/02 from: the charter house charter mews 18 beehive lane ilford, essex, IG1 3RD (1 page)
11 June 2002Compulsory strike-off action has been discontinued (1 page)
6 June 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
31 October 2000Full accounts made up to 31 December 1999 (9 pages)
14 March 2000Return made up to 05/01/00; full list of members (6 pages)
9 November 1999Company name changed cad_au consultants LIMITED\certificate issued on 10/11/99 (2 pages)
14 October 1999Full accounts made up to 31 December 1998 (9 pages)
1 February 1999Return made up to 05/01/99; full list of members (6 pages)
27 October 1998Full accounts made up to 31 December 1997 (9 pages)
9 February 1998Return made up to 05/01/98; no change of members (4 pages)
30 September 1997Full accounts made up to 31 December 1996 (9 pages)
24 January 1997Return made up to 05/01/97; no change of members (4 pages)
21 November 1996Registered office changed on 21/11/96 from: 25 cadoxton avenue london N15 6LB (1 page)
18 October 1996Full accounts made up to 31 December 1995 (9 pages)
12 September 1996Return made up to 05/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)