| Company Name | Rubber Technical Items Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07286349 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2014(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2010(same day as company formation) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
| Director Name | Mr Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Leivadias Street 4 Kapsalos Limassol 3077 |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(1 year, 12 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 June 2013) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 124 Baker Street London W1U 6TY |
| Director Name | Mr Keith Little |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grant Close Old Hall Warrington WA5 9QY |
Location
| Registered Address | Building 3 Chiswick High Road Chiswick Park London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 19 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 January 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to Building 3 Chiswick High Road Chiswick Park London W4 5YA on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to Building 3 Chiswick High Road Chiswick Park London W4 5YA on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to Building 3 Chiswick High Road Chiswick Park London W4 5YA on 9 January 2015 (1 page) |
| 14 October 2014 | Appointment of Mr Michael Thomas Gordon as a director on 14 October 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Michael Thomas Gordon as a director on 14 October 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Keith Little as a director on 14 October 2014 (1 page) |
| 14 October 2014 | Termination of appointment of Keith Little as a director on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 20 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Appointment of Mr Keith Little as a director (2 pages) |
| 4 June 2013 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 4 June 2013 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 4 June 2013 | Appointment of Mr Keith Little as a director (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Termination of appointment of Michael Gray as a director (1 page) |
| 13 June 2012 | Termination of appointment of Michael Gray as a director (1 page) |
| 13 June 2012 | Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages) |
| 13 June 2012 | Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages) |
| 13 June 2012 | Appointment of Ekaterina Ostapchuk as a director (2 pages) |
| 13 June 2012 | Appointment of Ekaterina Ostapchuk as a director (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Secretary's details changed for Coddan Secretary Service Limited on 16 June 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Coddan Secretary Service Limited on 16 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|