| Company Name | Ruby Catering Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03714199 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1999(25 years, 2 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sheila Guo |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 February 1999(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 60 De Havilland Road Edgware Middlesex HA8 5PA |
| Director Name | Douglas Lei Qing Kuo |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 February 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 60 De Havilland Road Edgware Middlesex HA8 5PA |
| Secretary Name | Sheila Guo |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 February 1999(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 60 De Havilland Road Edgware Middlesex HA8 5PA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 60 De Havilland Road Edgware Middlesex HA8 5PA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,728 |
| Current Liabilities | £4,728 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2004 | Application for striking-off (1 page) |
| 4 August 2003 | Return made up to 08/02/03; full list of members
|
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 29 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 5TH floor 7/10 chandos square london W1M 9DE (1 page) |
| 19 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 18 August 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 10 August 1999 | Particulars of mortgage/charge (3 pages) |
| 14 July 1999 | Ad 15/06/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 15 May 1999 | Particulars of mortgage/charge (3 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Incorporation (13 pages) |