| Company Name | Ruben Strategic Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281996 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
| Previous Name | Optolane Services 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 | Ivan Ruben |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1996(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 October 2002) |
| Role | Consultant |
| Correspondence Address | Flat 6 24 Emperors Gate London SW7 4HS |
| Secretary Name | Mr James McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(5 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 08 October 2002) |
| Role | Rep Of Ireland |
| Country of Residence | England |
| Correspondence Address | Sunnyside Green Lane Chessington Surrey KT9 2DT |
| Secretary Name | Simone Ruben |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 24 December 1996(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 07 March 2002) |
| Role | Company Director |
| Correspondence Address | Flat 6 24 Emperors Gate London SW7 4HS |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 15th Floor 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2002 | Application for striking-off (1 page) |
| 13 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 13 March 2002 | New secretary appointed (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 28 November 2001 | Return made up to 21/11/01; full list of members
|
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 22 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 8 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 9 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 30 December 1997 | Return made up to 21/11/97; full list of members
|
| 24 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | Ad 24/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 2 January 1997 | Company name changed optolane services LIMITED\certificate issued on 02/01/97 (2 pages) |
| 21 November 1996 | Incorporation (17 pages) |