| Company Name | Rustique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04040064 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2000(23 years, 9 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne Kontoyannis |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 July 2000(same day as company formation) |
| Role | Writer |
| Correspondence Address | Unit 346 176 Finchley Road London NW3 6BT |
| Director Name | Apostolos Kontoyannis |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 25 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 3 46 Queens Gardens London W2 3AA |
| Director Name | Patrick Mortensen |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Langland Gardens London NW3 6QE |
| Secretary Name | Patrick Mortensen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 January 2007) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Langland Gardens London NW3 6QE |
| Secretary Name | Shaw And Croft (Company Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | 115 Houndsditch London EC3A 7BR |
Location
| Registered Address | 1 Rosemont Road London NW3 6NG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2006 | Application for striking-off (1 page) |
| 5 October 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 March 2005 | Return made up to 25/07/04; full list of members
|
| 3 March 2005 | Registered office changed on 03/03/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 30 October 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 19 March 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 21 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 4 March 2003 | Director's particulars changed (1 page) |
| 4 March 2003 | Director's particulars changed (1 page) |
| 4 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 115 houndsditch london EC3A 7BR (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Return made up to 25/07/01; full list of members (7 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |