RUBY PROPERTIES (EXETER) LIMITED

Overview

Company Name	RUBY PROPERTIES (EXETER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04715974
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2003
Date of Cessation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBY PROPERTIES (EXETER) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RUBY PROPERTIES (EXETER) LIMITED located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What are the latest accounts for RUBY PROPERTIES (EXETER) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for RUBY PROPERTIES (EXETER) LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2013

Application to strike the company off the register

3 pages

DS01

Apr 24, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2013	Statement of capital on Apr 24, 2013 Capital: GBP 1	SH01

Oct 26, 2012

Full accounts made up to Mar 31, 2012

15 pages

Mar 30, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

4 pages

AR01

Sep 15, 2011

Full accounts made up to Apr 02, 2011

16 pages

Mar 29, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

4 pages

AR01

Dec 15, 2010

Full accounts made up to Apr 03, 2010

19 pages

Mar 31, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

5 pages

AR01

Feb 12, 2010

Director's details changed for Clem Constantine on Oct 01, 2009

2 pages

CH01

Feb 12, 2010

Secretary's details changed for Robert John Ivens on Oct 01, 2009

1 pages

CH03

Sep 29, 2009

Full accounts made up to Mar 28, 2009

15 pages

Sep 02, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

4 pages

288a

Apr 16, 2009

legacy

3 pages

363a

Apr 14, 2009

legacy

3 pages

288a

Mar 24, 2009

legacy

1 pages

288b

Nov 05, 2008

Full accounts made up to Mar 29, 2008

14 pages

Apr 08, 2008

legacy

3 pages

363a

Feb 03, 2008

Full accounts made up to Mar 31, 2007

13 pages

Apr 16, 2007

legacy

2 pages

363a

Jan 31, 2007

Full accounts made up to Apr 01, 2006

14 pages

Apr 20, 2006

legacy

2 pages

363a

Feb 20, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of RUBY PROPERTIES (EXETER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Mar 28, 2003		Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
CONSTANTINE, Clem Charalambos Waterside House 35 North Wharf Road W2 1NW London	Mar 24, 2009		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-3	37366960001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009		Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 28, 2003	Mar 28, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HAUGHEY, Eileen Mary 5 Elton Drive SL6 7NA Maidenhead Berkshire	Nov 29, 2005	Feb 28, 2009	Director	5 Elton Drive SL6 7NA Maidenhead Berkshire	England	British	1962-11	58675140001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Mar 28, 2003	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
REED, Alison Clare PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	Mar 28, 2003	Apr 30, 2005	Director	PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	United Kingdom	British	1956-12	157207940001
WILLIAMS, Christopher Michael 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	Mar 28, 2003	Dec 31, 2005	Director	2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	England	British	1955-9	71275310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 28, 2003	Mar 28, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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