| Company Name | Ruminel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06067263 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nelko Velkov |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Painter And Decorator |
| Country of Residence | England |
| Correspondence Address | 97 Gorseway Romford RM7 0RR |
| Secretary Name | Rumen Rashkov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Gorseway Romford RM7 0RR |
| Director Name | Mrs Rumyana Dimitrova Velkova |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 October 2009(2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 19 December 2023) |
| Role | Cleaner |
| Country of Residence | England |
| Correspondence Address | 97 Gorseway Romford RM7 0RR |
| Director Name | Miss Liliya Nelkova Rashkova |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 20 July 2011(4 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 21 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Thomas Cribb Mews London Beckton E6 5PD |
Location
| Registered Address | 97 Gorseway Romford RM7 0RR |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Nelko Velkov 50.00% Ordinary |
|---|---|
| 500 at £1 | Rumyana Velkova 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,724 |
| Cash | £321 |
| Current Liabilities | £3,374 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 5 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 7 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 24 August 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 15 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mrs Rumyana Dimitrova Velkova on 7 May 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mrs Rumyana Dimitrova Velkova on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 12 Mark Avenue London E4 7NR England to 25 Thomas Cribb Mews London E6 5PD on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 12 Mark Avenue London E4 7NR England to 25 Thomas Cribb Mews London E6 5PD on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 12 Mark Avenue London E4 7NR England to 25 Thomas Cribb Mews London E6 5PD on 7 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 25 Thomas Cribb Mews London Beckton E6 5PD to 12 Mark Avenue London E4 7NR on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 25 Thomas Cribb Mews London Beckton E6 5PD to 12 Mark Avenue London E4 7NR on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 25 Thomas Cribb Mews London Beckton E6 5PD to 12 Mark Avenue London E4 7NR on 6 May 2015 (1 page) |
| 13 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 19 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 February 2013 | Appointment of Mrs Rumyana Dimitrova Velkova as a director (2 pages) |
| 15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Appointment of Mrs Rumyana Dimitrova Velkova as a director (2 pages) |
| 15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 17 February 2012 | Termination of appointment of Liliya Rashkova as a director (1 page) |
| 17 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Termination of appointment of Liliya Rashkova as a director (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 July 2011 | Appointment of Miss Liliya Nelkova Rashkova as a director (2 pages) |
| 21 July 2011 | Appointment of Miss Liliya Nelkova Rashkova as a director (2 pages) |
| 8 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 February 2010 | Director's details changed for Nelko Velkov on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Nelko Velkov on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Nelko Velkov on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 11 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 11 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 25 January 2007 | Incorporation (14 pages) |
| 25 January 2007 | Incorporation (14 pages) |