Rubikon Energy Ltd

Company Name	Rubikon Energy Ltd
Company Status	Dissolved
Company Number	03010263
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	Valenworth Limited and Rubikon Partners Limited

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	Dorian B Klein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 3 months (closed 17 May 2011)
Role	Banker
Country of Residence	United States
Correspondence Address	41 Ovington Square London SW3 1LJ

Director Name	James Randolph Dumas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 May 2011)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	402 Paradise Drive Tiburon Marin 94920 United States

Secretary Name	Dorian B Klein
Nationality	British
Status	Closed
Appointed	31 December 2002(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Ovington Square London SW3 1LJ

Secretary Name	Janet Klein
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	41 Ovington Square London SW3 1LJ

Secretary Name	Janet Klein
Nationality	American
Status	Resigned
Appointed	29 November 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	41 Ovington Square London SW3 1LJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	41 Ovington Square London SW3 1LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 100 (5 pages)
15 February 2010	Director's details changed for Dorian B Klein on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Dorian B Klein on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 100 (5 pages)
14 February 2010	Termination of appointment of Janet Klein as a secretary (1 page)
14 February 2010	Director's details changed for James Randolph Dumas on 31 December 2009 (2 pages)
14 February 2010	Director's details changed for James Randolph Dumas on 31 December 2009 (2 pages)
14 February 2010	Termination of appointment of Janet Klein as a secretary (1 page)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 February 2009	Return made up to 16/01/09; full list of members (4 pages)
13 February 2009	Return made up to 16/01/09; full list of members (4 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 November 2008	Accounts made up to 31 January 2008 (2 pages)
27 June 2008	Company name changed rubikon partners LIMITED\certificate issued on 27/06/08 (2 pages)
27 June 2008	Company name changed rubikon partners LIMITED\certificate issued on 27/06/08 (2 pages)
12 February 2008	Return made up to 16/01/08; full list of members (3 pages)
12 February 2008	Return made up to 16/01/08; full list of members (3 pages)
2 November 2007	Accounts made up to 31 January 2007 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
1 March 2007	Return made up to 16/01/07; full list of members (7 pages)
1 March 2007	Return made up to 16/01/07; full list of members (7 pages)
19 September 2006	Accounts made up to 31 January 2006 (1 page)
19 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 February 2006	Return made up to 16/01/06; full list of members (7 pages)
17 February 2006	Return made up to 16/01/06; full list of members (7 pages)
7 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2005	Accounts made up to 31 January 2005 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2005	Accounts made up to 31 January 2004 (1 page)
7 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
7 February 2005	Return made up to 16/01/05; full list of members (7 pages)
7 February 2005	Return made up to 16/01/05; full list of members (7 pages)
28 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 February 2004	Return made up to 16/01/04; full list of members (7 pages)
23 February 2004	Return made up to 16/01/04; full list of members (7 pages)
8 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
5 December 2003	Accounts made up to 31 January 2003 (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Return made up to 16/01/03; full list of members (7 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Return made up to 16/01/03; full list of members (7 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Accounts made up to 31 January 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
24 December 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
20 May 2002	Return made up to 16/01/02; full list of members (6 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Return made up to 16/01/02; full list of members (6 pages)
20 May 2002	Secretary resigned (1 page)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Company name changed valenworth LIMITED\certificate issued on 20/09/01 (4 pages)
20 September 2001	Company name changed valenworth LIMITED\certificate issued on 20/09/01 (4 pages)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
18 September 2001	Accounts made up to 31 January 2001 (1 page)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Return made up to 16/01/01; full list of members (6 pages)
24 January 2001	Return made up to 16/01/01; full list of members (6 pages)
6 November 2000	Accounts made up to 31 January 2000 (1 page)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
13 January 2000	Return made up to 16/01/00; full list of members (6 pages)
13 January 2000	Return made up to 16/01/00; full list of members (6 pages)
4 November 1999	Accounts made up to 31 January 1999 (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1999	Return made up to 16/01/99; full list of members (6 pages)
5 February 1999	Return made up to 16/01/99; full list of members (6 pages)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Accounts made up to 31 January 1998 (1 page)
8 May 1998	Return made up to 16/01/98; no change of members (4 pages)
8 May 1998	Return made up to 16/01/98; no change of members 363(287) ‐ Registered office changed on 08/05/98 (4 pages)
2 January 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1998	Accounts made up to 31 January 1997 (1 page)
27 March 1997	Return made up to 16/01/97; no change of members (4 pages)
27 March 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 January 1996 (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 4 chesham close london SW1X 8DN (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 4 chesham close london SW1X 8DN (1 page)
29 January 1997	Accounts made up to 31 January 1996 (1 page)
17 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Return made up to 16/01/96; full list of members (6 pages)
23 January 1996	Return made up to 16/01/96; full list of members (6 pages)
23 March 1995	Ad 16/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1995	Ad 16/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Rubikon Energy Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London