| Company Name | Ruservoil Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07553953 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2019(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 60 28th October Street Pyrgos Limassol 4529 |
| Director Name | Mr Jason Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2017(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2019) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | F.504 17 Stratigou Gkiani Timagia Limassol 3101 |
| Director Name | Mr Marinos Marinou |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 31 January 2019(7 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 January 2019) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 1st And 2nd Floor Marinos Court 81 Griva Digeni Avenue Larnaca 6043 |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3k at £1 | Sean Lee Hogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,454 |
| Cash | £35,797 |
| Current Liabilities | £10,915 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 26 February 2019 | Termination of appointment of Marinos Marinou as a director on 31 January 2019 (1 page) |
| 26 February 2019 | Appointment of Mr Andrew Simon Davis as a director on 31 January 2019 (2 pages) |
| 20 February 2019 | Termination of appointment of Jason Hughes as a director on 31 January 2019 (1 page) |
| 20 February 2019 | Appointment of Mr Marinos Marinou as a director on 31 January 2019 (2 pages) |
| 16 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (10 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 May 2017 | Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages) |
| 8 May 2017 | Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
| 8 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 28 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 16 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
| 11 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 15 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 8 March 2011 (1 page) |
| 7 March 2011 | Incorporation (43 pages) |
| 7 March 2011 | Incorporation (43 pages) |