Company NameM.D.I. Rubin Limited
Company StatusDissolved
Company Number08219051
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 7 months ago)
Dissolution Date5 December 2017 (6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Director

Director NameMr Idan Rubin
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityIsraeli
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Idan Rubin
51.00%
Ordinary
49 at £1Soly Ohanuna
49.00%
Ordinary

Financials

Year2014
Net Worth-£143
Cash£7,298
Current Liabilities£11,863

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
6 September 2017Application to strike the company off the register (3 pages)
6 September 2017Application to strike the company off the register (3 pages)
24 August 2017Director's details changed for Mr Idan Rubin on 24 August 2017 (2 pages)
24 August 2017Director's details changed for Mr Idan Rubin on 24 August 2017 (2 pages)
24 August 2017Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 August 2017 (1 page)
24 August 2017Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 August 2017 (1 page)
25 October 2016Confirmation statement made on 18 September 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 18 September 2016 with updates (7 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
7 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
11 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 100
(3 pages)
11 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 100
(3 pages)
4 October 2012Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
4 October 2012Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)