| Company Name | Rubytone Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059293 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 6 months ago) |
| Previous Name | CAS 70 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Antoinette Salvador |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Project Management |
| Correspondence Address | 29 Roundhill Drive Enfield London EN2 7RL |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
| Director Name | Mr John Anthony Munro |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Giggs Hill Gardens Thames Ditton Surrey KT7 0AT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 29 Roundhill Drive Enfield London EN2 7RL |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ms Antoinette Salvador 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £760 |
| Current Liabilities | £18,139 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 12 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 21 October 2008 | Secretary's change of particulars / C.A. solutions LTD / 16/10/2008 (1 page) |
| 21 October 2008 | Secretary's change of particulars / C.A. solutions LTD / 16/10/2008 (1 page) |
| 5 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 9 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 2 November 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 26 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 26 October 2004 | Secretary's particulars changed (1 page) |
| 26 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 26 October 2004 | Secretary's particulars changed (1 page) |
| 2 September 2004 | Return made up to 24/08/03; full list of members (6 pages) |
| 2 September 2004 | Return made up to 24/08/03; full list of members (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 23 August 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 14 bush fair court 1A cowper gardens london N14 4NQ (1 page) |
| 19 April 2004 | Director's particulars changed (1 page) |
| 19 April 2004 | Director's particulars changed (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 14 bush fair court 1A cowper gardens london N14 4NQ (1 page) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 18 December 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 5 December 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: contractors accounting solutions 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: contractors accounting solutions 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 28 September 2000 | Company name changed cas 70 LIMITED\certificate issued on 29/09/00 (2 pages) |
| 28 September 2000 | Company name changed cas 70 LIMITED\certificate issued on 29/09/00 (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | Incorporation (7 pages) |
| 24 August 2000 | Incorporation (7 pages) |