| Company Name | LIZ Rubenstein Ltd |
|---|---|
| Director | Liz Rubenstein |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04902570 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Ms Liz Rubenstein |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 17 72 Cambridge Road Kilburn London NW6 5FL |
| Secretary Name | Mrs Gloria Diane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Hendon Lane London N3 1SL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 17 72 Cambridge Road London NW6 5FL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Liz Rubenstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £858 |
| Cash | £970 |
| Current Liabilities | £4,705 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 1 October 2022 (overdue) |
Filing History
| 27 February 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | Application to strike the company off the register (1 page) |
| 20 September 2022 | Restoration by order of the court (3 pages) |
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2022 | Application to strike the company off the register (3 pages) |
| 29 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 26 November 2020 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 5 December 2019 | Termination of appointment of Gloria Diane Smith as a secretary on 1 December 2019 (1 page) |
| 24 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 17 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 24 May 2017 | Director's details changed for Ms Liz Rubenstein on 9 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Ms Liz Rubenstein on 9 May 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from 27a Priory Park Road Kilburn London NW6 7UP to Flat 17 72 Cambridge Road London NW6 5FL on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 27a Priory Park Road Kilburn London NW6 7UP to Flat 17 72 Cambridge Road London NW6 5FL on 15 May 2017 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 29 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 20 January 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 8 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Secretary's details changed for Mrs Gloria Diane Smith on 5 January 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Secretary's details changed for Mrs Gloria Diane Smith on 5 January 2012 (2 pages) |
| 8 October 2012 | Secretary's details changed for Mrs Gloria Diane Smith on 5 January 2012 (2 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Liz Rubenstein on 17 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Liz Rubenstein on 17 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Gloria Diane Smith on 17 September 2010 (1 page) |
| 19 October 2010 | Secretary's details changed for Gloria Diane Smith on 17 September 2010 (1 page) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | Incorporation (16 pages) |
| 17 September 2003 | Incorporation (16 pages) |