| Company Name | Ruby Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06739190 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Directors
| Director Name | Ms Alison Mary Owen |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St Peters Street Islington London N1 8JD |
| Director Name | Mr Paul Henryk Trijbits |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 44 St Pauls Crescent Camden London NW1 9TN |
| Secretary Name | Mr Paul Henryk Trijbits |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 44 St Pauls Crescent Camden London NW1 9TN |
| Director Name | Mr John Christopher Docking |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 27/28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2010 | Application to strike the company off the register (3 pages) |
| 3 September 2010 | Application to strike the company off the register (3 pages) |
| 28 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 30 January 2009 | Ad 03/11/08 gbp si [email protected]=75 gbp ic 0.01/75.01 (2 pages) |
| 30 January 2009 | Ad 03/11/08\gbp si [email protected]=75\gbp ic 0.01/75.01\ (2 pages) |
| 30 January 2009 | Director appointed paul trijbits (1 page) |
| 30 January 2009 | Secretary appointed paul trijbits (1 page) |
| 30 January 2009 | Secretary appointed paul trijbits (1 page) |
| 30 January 2009 | Director appointed paul trijbits (1 page) |
| 29 January 2009 | Appointment terminated secretary cargil management services LIMITED (1 page) |
| 29 January 2009 | Director appointed alison owen (1 page) |
| 29 January 2009 | Appointment terminated director john docking (1 page) |
| 29 January 2009 | Director appointed alison owen (1 page) |
| 29 January 2009 | Appointment Terminated Director john docking (1 page) |
| 29 January 2009 | Appointment Terminated Secretary cargil management services LIMITED (1 page) |
| 3 November 2008 | Incorporation (15 pages) |
| 3 November 2008 | Incorporation (15 pages) |