Ruzam & Co Limited

Company Name	Ruzam & Co Limited
Company Status	Dissolved
Company Number	03466708
Category	Private Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)
Dissolution Date	20 September 2023 (7 months, 1 week ago)

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

Secretary Name	Mr Julian Philip Palmer
Status	Closed
Appointed	04 July 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 September 2023)
Role	Company Director
Correspondence Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Julian Philip Palmer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(21 years after company formation)
Appointment Duration	4 years, 9 months (closed 20 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Ivan Ivanovich Mazur
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Zhitnaya Str Moscow Eussia 117970

Director Name	Demetrious Serghides
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	72 Omonias Avenue Flat 102 Limassol Foreign

Secretary Name	Demetrious Serghides
Nationality	Cypriot
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	72 Omonias Avenue Flat 102 Limassol Foreign

Director Name	Ilya Karolinski
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 May 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2002)
Role	Company Director
Correspondence Address	14 Zhitnaya Str Moscow 117970 Russia

Director Name	Liudmila Burns
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	111a Selhurst Road London SE25 6LH

Director Name	Denis Zarubkin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 September 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	Lgf 17 Chepstow Crescent London W11 3EA

Secretary Name	Laura Antanaiyte
Nationality	British
Status	Resigned
Appointed	31 July 2006(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 October 2015)
Role	Company Director
Correspondence Address	117 Kenneth Road London RM6 6LR

Director Name	Ekaterina Papaudina
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 November 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	419 Point West 116 Cromwell Road London SW7 4XA

Director Name	Mr Roman Danaev
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(11 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 December 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	94 Brookfield Drive Horley Surrey RH6 9TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.38parkstreet.com
Email address	[email protected]
Telephone	020 70168300
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,931,298
Cash	£152,773
Current Liabilities	£72,575

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Charges

16 December 2003	Delivered on: 23 December 2003 Satisfied on: 21 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 park street london t/n NGL760755. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 December 2003	Delivered on: 23 December 2003 Satisfied on: 14 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 917 point west cromwell road london t/n BGL37224. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 February 2003	Delivered on: 19 February 2003 Satisfied on: 21 November 2003 Persons entitled: Fengshui Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 38 park street london W1Y 3PF. By way of assignment the goodwill and the full benefit of any licenses. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 November 2001	Delivered on: 4 December 2001 Satisfied on: 21 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage flat 917, point west 116 cromwell road, london.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
27 November 2001	Delivered on: 4 December 2001 Satisfied on: 21 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 38 park street, mayfair, london.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
25 September 2001	Delivered on: 29 September 2001 Satisfied on: 21 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 2001	Delivered on: 26 September 2001 Satisfied on: 21 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage forest lodge, drift road, winkfield, windsor.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
13 November 2009	Delivered on: 20 November 2009 Satisfied on: 14 September 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ruzum & co limited, business premium account, account number 10245348 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Fully Satisfied
15 September 2009	Delivered on: 17 September 2009 Satisfied on: 14 September 2012 Persons entitled: Coutts & Company Classification: Legal charge Secured details: Â£1,900,000.00 due or to become due from the company to the chargee. Particulars: Apartment 917 point west cromwell road london. Fully Satisfied
10 August 2007	Delivered on: 21 August 2007 Satisfied on: 14 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 38 park street london. Fully Satisfied
16 December 2003	Delivered on: 23 December 2003 Satisfied on: 21 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 2001	Delivered on: 3 May 2001 Satisfied on: 21 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 419 point west cromwell road london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 May 2013	Delivered on: 12 June 2013 Persons entitled: Ivan Mazour Classification: A registered charge Particulars: 38 park street, london l/h t/nos:NGL760755 and NGL927359. Notification of addition to or amendment of charge. Outstanding
16 July 2012	Delivered on: 26 July 2012 Persons entitled: United Trust Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company or ivan mazour to the chargee on any account whatsoever. Particulars: 38 park street london t/no NGL760755 fixed charge any goodwill relating to the scheduled property by way of assignment all rights title and interest in any lease licence or occupational right fixed charge all rights and interests in and claims under any insurance policy see image for full details. Outstanding

Filing History

20 September 2023	Final Gazette dissolved following liquidation (1 page)
20 June 2023	Return of final meeting in a members' voluntary winding up (12 pages)
17 June 2022	Liquidators' statement of receipts and payments to 14 April 2022 (14 pages)
21 June 2021	Liquidators' statement of receipts and payments to 14 April 2021 (16 pages)
22 June 2020	Liquidators' statement of receipts and payments to 14 April 2020 (13 pages)
28 May 2019	Declaration of solvency (4 pages)
8 May 2019	Registered office address changed from The Forbury Kimbolton Leominster Herefordshire HR6 0EP United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 May 2019 (2 pages)
7 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-15 (2 pages)
7 May 2019	Appointment of a voluntary liquidator (3 pages)
15 April 2019	Satisfaction of charge 15 in full (2 pages)
15 April 2019	Satisfaction of charge 034667080016 in full (1 page)
28 January 2019	Withdrawal of a person with significant control statement on 28 January 2019 (2 pages)
23 January 2019	Notification of Michael David Nudd as a person with significant control on 6 April 2016 (2 pages)
23 January 2019	Confirmation statement made on 17 November 2018 with no updates (3 pages)
23 January 2019	Notification of Marcel Robert Cariou as a person with significant control on 6 April 2016 (2 pages)
23 January 2019	Notification of Caroline Jane Prow as a person with significant control on 6 April 2016 (2 pages)
23 January 2019	Notification of Dustyn Molver as a person with significant control on 6 April 2016 (2 pages)
23 January 2019	Notification of Jeremy Mark Evans as a person with significant control on 6 April 2016 (2 pages)
23 January 2019	Notification of Oliver James Norman as a person with significant control on 6 April 2016 (2 pages)
23 January 2019	Notification of Sheila Margaret Dean as a person with significant control on 6 April 2016 (2 pages)
23 January 2019	Notification of Nicholas David Moss as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Registered office address changed from 590 Green Lanes London N13 5RY to The Forbury Kimbolton Leominster Herefordshire HR6 0EP on 10 December 2018 (1 page)
7 December 2018	Termination of appointment of Roman Danaev as a director on 7 December 2018 (1 page)
5 December 2018	Appointment of Mr Julian Philip Palmer as a director on 1 December 2018 (2 pages)
29 August 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
16 July 2018	Appointment of Mr Julian Philip Palmer as a secretary on 4 July 2018 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
25 August 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
9 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
24 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
9 October 2015	Termination of appointment of Laura Antanaiyte as a secretary on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Laura Antanaiyte as a secretary on 9 October 2015 (1 page)
7 September 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
7 September 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
29 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
29 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
27 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
27 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
12 June 2013	Registration of charge 034667080016 (8 pages)
12 June 2013	Registration of charge 034667080016 (8 pages)
24 January 2013	Director's details changed for Mr Roman Danaev on 7 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Roman Danaev on 7 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Roman Danaev on 7 January 2013 (2 pages)
18 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
20 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
7 December 2011	Director's details changed for Mr Roman Danaev on 7 December 2011 (2 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Director's details changed for Mr Roman Danaev on 7 December 2011 (2 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Director's details changed for Mr Roman Danaev on 7 December 2011 (2 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
2 March 2011	Director's details changed for Mr Roman Danaev on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Roman Danaev on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Roman Danaev on 2 March 2011 (2 pages)
14 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
12 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
28 September 2009	Appointment terminate, director and secretary ekaterina papaudina logged form (1 page)
28 September 2009	Appointment terminate, director and secretary ekaterina papaudina logged form (1 page)
25 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
27 August 2009	Appointment terminated director ekaterina papaudina (1 page)
27 August 2009	Appointment terminated director ekaterina papaudina (1 page)
19 May 2009	Director appointed roman danaev (1 page)
19 May 2009	Director appointed roman danaev (1 page)
23 December 2008	Return made up to 17/11/08; full list of members (3 pages)
23 December 2008	Return made up to 17/11/08; full list of members (3 pages)
6 November 2008	Appointment terminated director ivan mazur (1 page)
6 November 2008	Appointment terminated director ivan mazur (1 page)
30 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
17 January 2008	Return made up to 17/11/07; full list of members (2 pages)
17 January 2008	Return made up to 17/11/07; full list of members (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
28 November 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
28 November 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
25 September 2007	Accounts for a small company made up to 30 November 2005 (7 pages)
25 September 2007	Accounts for a small company made up to 30 November 2005 (7 pages)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2007	Return made up to 17/11/06; full list of members (2 pages)
28 March 2007	Return made up to 17/11/06; full list of members (2 pages)
13 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Director's particulars changed (1 page)
3 August 2006	Accounts for a small company made up to 30 November 2004 (7 pages)
3 August 2006	Accounts for a small company made up to 30 November 2004 (7 pages)
2 March 2006	Return made up to 17/11/05; full list of members (2 pages)
2 March 2006	Return made up to 17/11/05; full list of members (2 pages)
7 December 2004	Return made up to 17/11/04; full list of members (7 pages)
7 December 2004	Return made up to 17/11/04; full list of members (7 pages)
25 November 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
25 November 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
11 February 2004	Return made up to 17/11/03; full list of members (7 pages)
11 February 2004	Return made up to 17/11/03; full list of members (7 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
13 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	Return made up to 17/11/02; full list of members (8 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Return made up to 17/11/02; full list of members (8 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
6 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
6 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
29 September 2001	Particulars of mortgage/charge (4 pages)
29 September 2001	Particulars of mortgage/charge (4 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Return made up to 17/11/00; full list of members (7 pages)
21 February 2001	Return made up to 17/11/00; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
9 February 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
29 January 2000	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 29/01/00 (6 pages)
29 January 2000	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 29/01/00 (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
17 November 1997	Incorporation (15 pages)
17 November 1997	Incorporation (15 pages)

Ruzam & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London