| Company Name | Ruby Hertford Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08112737 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 7 December 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Shad Miah |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2015(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 December 2017) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fairfield Close Enfield Middlesex EN3 7UQ |
| Director Name | Abbas Ali |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Thrale Road Streatham London SW16 1NS |
Contact
| Website | rubyhertford.com |
|---|---|
| Telephone | 01992 504504 |
| Telephone region | Lea Valley |
Location
| Registered Address | Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barrie Clifford Hozier 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharifa Akhter-pina 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,584 |
| Cash | £10,346 |
| Current Liabilities | £73,010 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 7 September 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 29 June 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 29 June 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 July 2016 | Statement of affairs with form 4.19 (5 pages) |
| 13 July 2016 | Statement of affairs with form 4.19 (5 pages) |
| 6 July 2016 | Registered office address changed from 15 Thrale Road Streatham London SW16 1NS to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from 15 Thrale Road Streatham London SW16 1NS to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 July 2016 (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2016 | Resolutions
|
| 30 June 2016 | Resolutions
|
| 10 January 2016 | Termination of appointment of Abbas Ali as a director on 29 September 2015 (2 pages) |
| 10 January 2016 | Appointment of Shad Miah as a director on 29 September 2015 (3 pages) |
| 10 January 2016 | Appointment of Shad Miah as a director on 29 September 2015 (3 pages) |
| 10 January 2016 | Termination of appointment of Abbas Ali as a director on 29 September 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of Abbas Ali as a director on 29 September 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of Abbas Ali as a director on 29 September 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 5 May 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 22 October 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2012 | Incorporation (36 pages) |
| 20 June 2012 | Incorporation (36 pages) |