Company NameRubar Ltd
Company StatusDissolved
Company Number08827564
CategoryPrivate Limited Company
Incorporation Date30 December 2013(10 years, 3 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Yakup Avul
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(1 year, 5 months after company formation)
Appointment Duration9 months (closed 01 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Blaby Road
Wigston
Leicestershire
LE18 4PA
Director NameMr Ali Boyraz
Date of BirthMay 1962 (Born 62 years ago)
NationalityTurkish
StatusResigned
Appointed30 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Walworth Road
London
SE17 1JE

Location

Registered Address210 Walworth Road
London
SE17 1JE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardNewington
Built Up AreaGreater London

Shareholders

100 at £1Avul Yakup
100.00%
Ordinary

Financials

Year2014
Net Worth-£47,843
Cash£1,482
Current Liabilities£5,188

Accounts

Latest Accounts7 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End07 October

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
2 December 2015Application to strike the company off the register (3 pages)
2 December 2015Application to strike the company off the register (3 pages)
23 November 2015Total exemption small company accounts made up to 7 October 2015 (3 pages)
23 November 2015Previous accounting period shortened from 31 December 2015 to 7 October 2015 (1 page)
23 November 2015Previous accounting period shortened from 31 December 2015 to 7 October 2015 (1 page)
23 November 2015Total exemption small company accounts made up to 7 October 2015 (3 pages)
28 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015Termination of appointment of Ali Boyraz as a director on 1 June 2015 (1 page)
7 July 2015Termination of appointment of Ali Boyraz as a director on 1 June 2015 (1 page)
7 July 2015Appointment of Mr Yakup Avul as a director on 1 June 2015 (2 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Appointment of Mr Yakup Avul as a director on 1 June 2015 (2 pages)
7 July 2015Termination of appointment of Ali Boyraz as a director on 1 June 2015 (1 page)
7 July 2015Appointment of Mr Yakup Avul as a director on 1 June 2015 (2 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
28 March 2014Director's details changed for Ali Boyraz on 28 March 2014 (2 pages)
28 March 2014Registered office address changed from 210 Waltworth Road London SE17 1JE England on 28 March 2014 (1 page)
28 March 2014Registered office address changed from 210 Waltworth Road London SE17 1JE England on 28 March 2014 (1 page)
28 March 2014Director's details changed for Ali Boyraz on 28 March 2014 (2 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)