| Company Name | Ruminant Veterinary Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07285225 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2010(13 years, 10 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Andre Northey |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Old Mill Cottage Affpuddle Dorchester Dorset DT2 7HH |
| Secretary Name | Gibson Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2010(same day as company formation) |
| Correspondence Address | 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Brendan John |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT |
Location
| Registered Address | 23 Church Street Rickmansworth Hertfordshire WD3 1DE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andre Northey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £304 |
| Current Liabilities | £14,002 |
Accounts
| Latest Accounts | 14 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 June |
Filing History
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Total exemption small company accounts made up to 14 June 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 14 June 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 14 March 2016 | Total exemption small company accounts made up to 14 June 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 14 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 April 2015 | Total exemption small company accounts made up to 14 June 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 14 June 2014 (7 pages) |
| 2 March 2015 | Director's details changed for Mr Andre Potapow on 2 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Andre Potapow on 2 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Andre Potapow on 2 March 2015 (2 pages) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 26 March 2014 | Total exemption small company accounts made up to 14 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 14 June 2013 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 14 June 2012 (11 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 14 June 2012 (11 pages) |
| 26 June 2013 | Director's details changed for Mr Andre Potapow on 26 June 2013 (2 pages) |
| 26 June 2013 | Director's details changed for Mr Andre Potapow on 26 June 2013 (2 pages) |
| 25 June 2013 | Registered office address changed from 62 Burngate Cottages West Lulworth Wareham Dorset BH20 5PT United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 62 Burngate Cottages West Lulworth Wareham Dorset BH20 5PT United Kingdom on 25 June 2013 (1 page) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from Old Mill Cottage Affpuddle Dorchester Dorset DT2 7HH United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Director's details changed for Mr Andre Potapow on 10 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Mr Andre Potapow on 10 July 2012 (2 pages) |
| 10 July 2012 | Registered office address changed from Old Mill Cottage Affpuddle Dorchester Dorset DT2 7HH United Kingdom on 10 July 2012 (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 14 June 2011 (13 pages) |
| 6 January 2012 | Total exemption full accounts made up to 14 June 2011 (13 pages) |
| 4 January 2012 | Director's details changed for Mr Andre Potapow on 4 January 2012 (2 pages) |
| 4 January 2012 | Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT England on 4 January 2012 (1 page) |
| 4 January 2012 | Director's details changed for Mr Andre Potapow on 4 January 2012 (2 pages) |
| 4 January 2012 | Termination of appointment of Brendan John as a director (1 page) |
| 4 January 2012 | Termination of appointment of Brendan John as a director (1 page) |
| 4 January 2012 | Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT England on 4 January 2012 (1 page) |
| 4 January 2012 | Director's details changed for Mr Andre Potapow on 4 January 2012 (2 pages) |
| 4 January 2012 | Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT England on 4 January 2012 (1 page) |
| 13 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 (16 pages) |
| 13 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 (16 pages) |
| 4 July 2011 | Director's details changed for Mr Andre Potapow on 29 July 2010 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Andre Potapow on 29 July 2010 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Brendan John on 29 July 2010 (2 pages) |
| 4 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders
|
| 4 July 2011 | Director's details changed for Mr Brendan John on 29 July 2010 (2 pages) |
| 4 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders
|
| 17 June 2010 | Appointment of Gibson Secretaries Ltd as a secretary (2 pages) |
| 17 June 2010 | Appointment of Mr Brendan John as a director (2 pages) |
| 17 June 2010 | Appointment of Gibson Secretaries Ltd as a secretary (2 pages) |
| 17 June 2010 | Registered office address changed from 15 Chapel Rise Ringwood Hampshire BH24 2BL United Kingdom on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from 15 Chapel Rise Ringwood Hampshire BH24 2BL United Kingdom on 17 June 2010 (1 page) |
| 17 June 2010 | Appointment of Mr Andre Potapow as a director (2 pages) |
| 17 June 2010 | Appointment of Mr Brendan John as a director (2 pages) |
| 17 June 2010 | Appointment of Mr Andre Potapow as a director (2 pages) |
| 17 June 2010 | Current accounting period shortened from 30 June 2011 to 14 June 2011 (1 page) |
| 17 June 2010 | Current accounting period shortened from 30 June 2011 to 14 June 2011 (1 page) |
| 15 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 June 2010 | Incorporation (20 pages) |
| 15 June 2010 | Incorporation (20 pages) |