RULEPLAN LIMITED
Overview
| Company Name | RULEPLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05039089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RULEPLAN LIMITED?
- (7487) /
Where is RULEPLAN LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RULEPLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RULEPLAN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2009
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Mr Richard John Livingstone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Christopher King as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Richard John Livingstone as a director | 2 pages | AP01 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of RULEPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Colin | Secretary | 14 Oxford Gardens Whetstone N20 9AG London | British | 26500690001 | ||||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 140052910001 | |||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LIVINGSTONE, Ian Malcolm | Director | NW1 | United Kingdom | British | 75831270005 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
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. - license: CC0