Rubytec Ltd

Company Name	Rubytec Ltd
Company Status	Dissolved
Company Number	07273677
Category	Private Limited Company
Incorporation Date	4 June 2010(13 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bernard Charles Andre Gille
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	06 October 2016(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 February 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	3 Rue Des Cigales Luxemburg L-1336

Director Name	Mr Mohammed Ayad
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2018(8 years after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Charles Andre, Patrice Manomany
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2018(8 years after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Gavriel Beyo
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 April 2012(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Secretary Name	Mr Soobaschand Seebaluck
Status	Resigned
Appointed	23 April 2012(1 year, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(2 years, 4 months after company formation)
Appointment Duration	2 days (resigned 19 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Mrs Geraldine Lopez
Date of Birth	November 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Location

Registered Address	26 Cowper Street First Floor London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Finsbury Secretaries LTD 98.00% Ordinary
2 at £1	Marcin Kecik 2.00% Ordinary

Financials

Year	2014
Net Worth	-£998
Current Liabilities	£1,200

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
11 September 2019	Termination of appointment of Soobaschand Seebaluck as a secretary on 1 September 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
29 June 2018	Cessation of Bernard Charles Andre Gille as a person with significant control on 12 June 2018 (1 page)
28 June 2018	Notification of Mohammed Ayad as a person with significant control on 12 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
12 June 2018	Appointment of Mr Charles Andre, Patrice Manomany as a director on 12 June 2018 (2 pages)
12 June 2018	Appointment of Mr Mohammed Ayad as a director on 12 June 2018 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (8 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (8 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
18 October 2016	Appointment of Mr Bernard Charles Andre Gille as a director on 6 October 2016 (2 pages)
18 October 2016	Appointment of Mr Bernard Charles Andre Gille as a director on 6 October 2016 (2 pages)
17 October 2016	Termination of appointment of Soobaschand Seebaluck as a director on 6 October 2016 (1 page)
17 October 2016	Termination of appointment of Soobaschand Seebaluck as a director on 6 October 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (3 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 February 2014	Termination of appointment of Geraldine Lopez as a director (1 page)
5 February 2014	Appointment of Mr. Soobaschand Seebaluck as a director (2 pages)
5 February 2014	Appointment of Mr. Soobaschand Seebaluck as a director (2 pages)
5 February 2014	Termination of appointment of Geraldine Lopez as a director (1 page)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
7 February 2013	Termination of appointment of Soobaschand Seebaluck as a director (1 page)
7 February 2013	Termination of appointment of Soobaschand Seebaluck as a director (1 page)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 October 2012	Appointment of Mrs Geraldine Lopez as a director (2 pages)
19 October 2012	Appointment of Mrs Geraldine Lopez as a director (2 pages)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 October 2012	Appointment of Mr Soobaschand Seebaluck as a director (2 pages)
18 October 2012	Termination of appointment of Gavriel Beyo as a director (1 page)
18 October 2012	Termination of appointment of Gavriel Beyo as a director (1 page)
18 October 2012	Appointment of Mr Soobaschand Seebaluck as a director (2 pages)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
23 April 2012	Appointment of Mr Soobaschand Seebaluck as a secretary (1 page)
23 April 2012	Appointment of Mr Soobaschand Seebaluck as a secretary (1 page)
17 April 2012	Appointment of Mr Gavriel Beyo as a director (2 pages)
17 April 2012	Appointment of Mr Gavriel Beyo as a director (2 pages)
17 April 2012	Termination of appointment of Soobaschand Seebaluck as a director (1 page)
17 April 2012	Termination of appointment of Soobaschand Seebaluck as a director (1 page)
13 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
15 February 2011	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 15 February 2011 (1 page)
4 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rubytec Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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