| Company Name | Ruderschlag Business Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813528 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
| Previous Name | Navaron Marketing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Theo Labs |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Eburonenstrasse 3 Selfkant 52535 |
| Secretary Name | Media-Science-Concept Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 November 2014) |
| Correspondence Address | Crown Chambers Room 25 Crown Chambers Room 25 25 Broad Street Margate Kent CT9 1BN |
| Director Name | Mr Aart Jan Nieuwhoff |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Eikendreef 47a Helmond 5707 Bp |
| Secretary Name | Adcomp Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN |
Location
| Registered Address | Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Media Science Concept LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Secretary's details changed for Media-Science-Concept Limited on 1 January 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Media-Science-Concept Limited on 1 January 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Media-Science-Concept Limited on 1 January 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 September 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 23 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 19 April 2004 | Resolutions
|
| 19 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 April 2004 | Resolutions
|
| 19 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 9 December 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 9 December 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 12 November 2003 | Company name changed navaron marketing LIMITED\certificate issued on 12/11/03 (2 pages) |
| 12 November 2003 | Company name changed navaron marketing LIMITED\certificate issued on 12/11/03 (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: crown chambers room 25, broad street margate kent CT9 1BN (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: crown chambers room 25, broad street margate kent CT9 1BN (1 page) |
| 23 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 20 March 2003 | Resolutions
|
| 20 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 20 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 20 March 2003 | Resolutions
|
| 12 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 3 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 8 March 2001 | Resolutions
|
| 12 February 2001 | Resolutions
|
| 12 February 2001 | Resolutions
|
| 15 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 26 July 1999 | Incorporation (18 pages) |
| 26 July 1999 | Incorporation (18 pages) |