Company NameRuby Secretarial Services Limited
Company StatusDissolved
Company Number04256329
CategoryPrivate Limited Company
Incorporation Date20 July 2001(22 years, 9 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStephen McHaro Kiwinda
Date of BirthMarch 1970 (Born 54 years ago)
NationalityKenyan
StatusClosed
Appointed20 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address449 Baker Street
Enfield
Middlesex
EN1 3QY
Secretary NameAndrea Jane Kiwinda
NationalityBritish
StatusClosed
Appointed20 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address449 Baker Street
Enfield
Middlesex
EN1 3QY
Director NameAndrea Jane Kiwinda
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2005(4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 07 May 2008)
RoleHairdresser
Correspondence Address449 Baker Street
Enfield
Middlesex
EN1 3QY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Copenhagen Street
Islington
London
N1 0JB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2008First Gazette notice for compulsory strike-off (1 page)
16 April 2007Registered office changed on 16/04/07 from: 449 baker street enfield middlesex EN1 3QY (1 page)
12 February 2007Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 October 2006Location of debenture register (1 page)
25 October 2006Return made up to 20/07/06; full list of members (2 pages)
25 October 2006Registered office changed on 25/10/06 from: rex house 354 ballards lane london N12 0EG (1 page)
25 October 2006Location of register of members (1 page)
23 November 2005New director appointed (1 page)
3 August 2005Return made up to 20/07/05; full list of members (6 pages)
21 March 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 July 2004Return made up to 20/07/04; full list of members (6 pages)
4 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 July 2003Return made up to 20/07/03; full list of members (6 pages)
24 May 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 July 2002Director's particulars changed (1 page)
9 August 2001Director resigned (1 page)
9 August 2001New director appointed (2 pages)
9 August 2001New secretary appointed (2 pages)
9 August 2001Secretary resigned (1 page)
20 July 2001Incorporation (17 pages)