| Company Name | Ruffalo Management Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05173107 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Names | Ruffalo Management Solutions Limited and Land Development UK Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Enver Kemal Jainu-Deen |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (closed 11 August 2009) |
| Role | Consultant |
| Correspondence Address | Appt 3, 5th Floor Rbla, Catalunya 98 Barcelona 080007 Spain |
| Secretary Name | Land Investment International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2008(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 August 2009) |
| Correspondence Address | Level 33 Cgc-02 25 Canada Square Canary Wharf London E14 5LB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
| Secretary Name | Sparhawk Managment Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 January 2008) |
| Correspondence Address | Suite 172 2 Lansdowne Row London W1J 6HL |
Location
| Registered Address | Parkshot House 5 Kew Road Richmond Surrey TW9 2PR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 June 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 8 August 2008 | Secretary's change of particulars / land development international LIMITED / 10/03/2008 (1 page) |
| 7 August 2008 | Director's change of particulars / enver jainu-deen / 08/07/2007 (2 pages) |
| 22 May 2008 | Company name changed land development uk LTD\certificate issued on 22/05/08 (2 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 33 rd floor CGCO2 25 canada square canary wharf london E14 5LB (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | Return made up to 07/07/07; full list of members (6 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 September 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: suite 172 2 lansdowne row london W1J 6HL (1 page) |
| 2 September 2005 | Return made up to 07/07/05; full list of members
|
| 23 August 2005 | Company name changed ruffalo management solutions lim ited\certificate issued on 23/08/05 (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New secretary appointed (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 9 July 2005 | Registered office changed on 09/07/05 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 7 July 2004 | Incorporation (10 pages) |