| Company Name | Ruffalo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07659900 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Martin Alan Lewis |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2012(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 South Lawns Wall Hall Aldenham Herts WD25 8AU |
| Director Name | Ms Beverley Anne Lewis |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 South Lawns Wall Hall Aldenham Herts WD25 8AU |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Charges
| 19 April 2012 | Delivered on: 21 April 2012 Persons entitled: Csc Lakeside Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being amount of £5,000 see image for full details. Outstanding |
|---|---|
| 15 December 2011 | Delivered on: 17 December 2011 Persons entitled: Csc Lakeside Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the initial amount of £10,000 together with accrued interest. Outstanding |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 17 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Termination of appointment of Beverley Lewis as a director (1 page) |
| 26 October 2012 | Appointment of Mr Martin Alan Lewis as a director (2 pages) |
| 26 October 2012 | Appointment of Mr Martin Alan Lewis as a director (2 pages) |
| 26 October 2012 | Termination of appointment of Beverley Lewis as a director (1 page) |
| 2 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 April 2012 | Director's details changed for Ms Beverley Anne Lewis on 10 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Ms Beverley Anne Lewis on 10 April 2012 (2 pages) |
| 26 January 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 26 January 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 June 2011 | Incorporation
|
| 7 June 2011 | Incorporation
|