Company NameRubber-Tek Limited
Company StatusDissolved
Company Number03944472
CategoryPrivate Limited Company
Incorporation Date10 March 2000(24 years, 1 month ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)
Previous NameSeriesangle Limited

Directors

Director NameDaniele Ruberto
Date of BirthMay 1979 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed21 March 2000(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 18 December 2001)
RoleCompany Director
Correspondence AddressVia Ghisolfa 106
Cornaredo Mi
20010
Secretary NameDonato Ettore Cocomazzi
NationalityBritish
StatusClosed
Appointed21 March 2000(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 18 December 2001)
RoleCompany Director
Correspondence Address10 Mepham Crescent
Harrow
Middlesex
HA3 6QX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2000Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
9 May 2000Memorandum and Articles of Association (9 pages)
9 May 2000Registered office changed on 09/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 May 2000Nc inc already adjusted 21/03/00 (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000New director appointed (2 pages)
4 May 2000Director resigned (1 page)
4 May 2000Secretary resigned (1 page)
27 March 2000Company name changed seriesangle LIMITED\certificate issued on 28/03/00 (2 pages)
10 March 2000Incorporation (13 pages)