| Company Name | Ruby Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04047569 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2000(23 years, 9 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Nasir Uddin |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Nichol Lane Bromley Kent BR1 4DE |
| Secretary Name | Najmun Naher Uddin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | 53 Nichol Lane Bromley Kent BR1 4DE |
| Director Name | Nazmun Nahar Uddin |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Nichol Lane Bromley Kent BR1 4DE |
| Secretary Name | Nasir Uddin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Nichol Lane Bromley Kent BR1 4DE |
| Director Name | Kashim Uddin |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 May 2005) |
| Role | Company Director |
| Correspondence Address | 8 Grisedale Cumberland Market London Nw1 |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER |
Location
| Registered Address | 21 East Street Bromley Kent BR1 1QE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
| 20 July 2012 | Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
| 8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 September 2010 | Director's details changed for Nasir Uddin on 4 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Nasir Uddin on 4 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Nasir Uddin on 4 August 2010 (2 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 August 2008 | Return made up to 04/08/08; no change of members (6 pages) |
| 20 August 2008 | Return made up to 04/08/08; no change of members (6 pages) |
| 7 September 2007 | Return made up to 04/08/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 04/08/07; no change of members (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 17 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 21 east street bromley kent BR1 1QE (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 21 east street bromley kent BR1 1QE (1 page) |
| 17 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 26 July 2003 | Registered office changed on 26/07/03 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW (1 page) |
| 26 July 2003 | Registered office changed on 26/07/03 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW (1 page) |
| 24 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 February 2002 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
| 15 February 2002 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
| 29 October 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 104 high street milton regis sittingbourne kent ME10 2AN (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 104 high street milton regis sittingbourne kent ME10 2AN (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Incorporation (14 pages) |