| Company Name | Ruffworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03877186 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Joe Ruffalo |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 12 C/O 12 Batchworth Lane Northwood Middlesex HA6 3AT |
| Secretary Name | Mr Tarunkumar Raichand Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Batchworth Lane Northwood Middlesex HA6 3AT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Joe Ruffalo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£468,777 |
| Cash | £118 |
| Current Liabilities | £468,945 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 March 2011 | Annual return made up to 15 November 2010 Statement of capital on 2011-03-24
|
| 24 March 2011 | Registered office address changed from 12 Batchworth Lane Northwood HA6 3AT on 24 March 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 15 November 2009 (14 pages) |
| 24 March 2011 | Annual return made up to 15 November 2009 (14 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 March 2011 | Annual return made up to 15 November 2010 Statement of capital on 2011-03-24
|
| 24 March 2011 | Registered office address changed from 12 Batchworth Lane Northwood HA6 3AT on 24 March 2011 (2 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Director's change of particulars / joe ruffalo / 01/12/2008 (2 pages) |
| 21 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 21 January 2009 | Director's Change of Particulars / joe ruffalo / 01/12/2008 / Nationality was: united states citizen, now: united states; Title was: , now: mr; HouseName/Number was: , now: 12; Street was: wellsbridge house, now: c/o 12 batchworth lane; Area was: coombe lane, now: ; Post Town was: ascot, now: northwood; Region was: berkshire, now: middlesex; Post c (2 pages) |
| 21 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from wellsbridge house coombe lane ascot berkshire SL5 7DQ (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from wellsbridge house coombe lane ascot berkshire SL5 7DQ (1 page) |
| 5 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 14 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 15/11/07; no change of members
|
| 30 April 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 21 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 30 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
| 18 June 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
| 10 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 11 June 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 11 June 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 20 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 22 November 2001 | Return made up to 15/11/01; full list of members
|
| 22 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 21 December 2000 | Return made up to 15/11/00; full list of members
|
| 21 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 27 tyrone road southend on sea essex SS1 3HE (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 27 tyrone road southend on sea essex SS1 3HE (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Incorporation (12 pages) |