Company NameRusta Specialists Limited
Company StatusDissolved
Company Number03473196
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 5 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGerard Sybrand Hingst
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1997(1 week, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 04 July 2000)
RoleConsultant
Correspondence Address62 Bassein Park Road
London
W12 9RZ
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed11 September 1998(9 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 04 July 2000)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address62 Bassein Park Road
London
W12 9RZ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
2 February 2000Application for striking-off (1 page)
1 February 2000Director resigned (1 page)
27 July 1999Full accounts made up to 30 November 1998 (8 pages)
16 December 1998Return made up to 28/11/98; full list of members (6 pages)
17 September 1998New secretary appointed (2 pages)
19 February 1998Director's particulars changed (1 page)
19 February 1998Registered office changed on 19/02/98 from: 24 star road west kensington london W14 9XW (1 page)
27 January 1998New director appointed (2 pages)
19 December 1997Secretary resigned (1 page)
19 December 1997Registered office changed on 19/12/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
28 November 1997Incorporation (10 pages)