| Company Name | Nugent Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04354169 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2002(22 years, 3 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | Ruleblue Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael John Nugent |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Church Hill London N21 1JA |
| Secretary Name | Elizabeth Margaret Nugent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 07 April 2015) |
| Role | Company Director |
| Correspondence Address | 28 Church Hill London N21 1JA |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Director Name | Elizabeth Margaret Nugent |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 August 2002) |
| Role | Company Director |
| Correspondence Address | 28 Church Hill London N21 1JA |
| Director Name | Mr Rorry Michael Nugent |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Church Hill London N21 1JA |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Michael John Nugent 80.00% Ordinary |
|---|---|
| 10 at £1 | Elizabeth Margaret Nugent 10.00% Ordinary |
| 10 at £1 | Rorry Michael Nugent 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,420 |
| Cash | £3,078 |
| Current Liabilities | £62,724 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 6 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 22 February 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 22 February 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 February 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 13 February 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 8 October 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 8 October 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 18 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 12 April 2002 | Ad 11/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2002 | Ad 11/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2002 | New director appointed (3 pages) |
| 12 March 2002 | New director appointed (3 pages) |
| 20 February 2002 | Company name changed ruleblue LIMITED\certificate issued on 20/02/02 (2 pages) |
| 20 February 2002 | Company name changed ruleblue LIMITED\certificate issued on 20/02/02 (2 pages) |
| 16 January 2002 | Incorporation (15 pages) |
| 16 January 2002 | Incorporation (15 pages) |