| Company Name | Rubber Zoo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668458 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
| Previous Name | R. Zoo Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elisabeth Poppe |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 White Post Lane London E9 5EN |
| Secretary Name | Caroline Jane Drury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Blenheim Road Walthamstow London E17 6HT |
| Secretary Name | Helen Oxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2000(1 year, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 09 August 2011) |
| Role | Gallery Projects Manager |
| Correspondence Address | 3 Surrey Gardens London N4 1UD |
Contact
| Website | www.rubberzoo.com |
|---|
Location
| Registered Address | 43 White Post Lane London E9 5EN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 12 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 27 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 26 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 February 2012 | Termination of appointment of Helen Oxley as a secretary (1 page) |
| 21 February 2012 | Termination of appointment of Helen Oxley as a secretary (1 page) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Elisabeth Poppe on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Elisabeth Poppe on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 12 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 21 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 17/11/03; full list of members (6 pages) |
| 31 March 2004 | Return made up to 17/11/03; full list of members (6 pages) |
| 19 March 2004 | Return made up to 17/11/02; full list of members
|
| 19 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 19 March 2004 | Return made up to 17/11/02; full list of members
|
| 19 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 17 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 6 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 5 September 2000 | Accounting reference date extended from 30/11/99 to 30/04/00 (1 page) |
| 5 September 2000 | Accounting reference date extended from 30/11/99 to 30/04/00 (1 page) |
| 1 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2000 | Return made up to 17/11/99; full list of members
|
| 27 July 2000 | Return made up to 17/11/99; full list of members
|
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 5A brett passage off brett road hackney london E8 1JR (1 page) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 5A brett passage off brett road hackney london E8 1JR (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 1999 | Company name changed R. zoo LIMITED\certificate issued on 28/09/99 (2 pages) |
| 27 September 1999 | Company name changed R. zoo LIMITED\certificate issued on 28/09/99 (2 pages) |
| 17 November 1998 | Incorporation (15 pages) |
| 17 November 1998 | Incorporation (15 pages) |