RUBBERDUCK MEDIA LAB LIMITED

Overview

Company Name	RUBBERDUCK MEDIA LAB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05133824
Jurisdiction	England/Wales
Date of Creation	May 20, 2004
Date of Cessation	Mar 11, 2010

Summary

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

What is the purpose of RUBBERDUCK MEDIA LAB LIMITED?

(7487) /

Where is RUBBERDUCK MEDIA LAB LIMITED located?

Registered Office Address	Haslers Old Station Road IG10 4PL Loughton
Undeliverable Registered Office Address	No

What are the latest accounts for RUBBERDUCK MEDIA LAB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for RUBBERDUCK MEDIA LAB LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2009

Liquidators' statement of receipts and payments to Nov 30, 2009

6 pages

4.68

Dec 11, 2009

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 20, 2009

Liquidators' statement of receipts and payments to Oct 09, 2009

5 pages

4.68

Oct 29, 2008

legacy

1 pages

287

Oct 28, 2008

Declaration of solvency

4 pages

4.70

Oct 28, 2008

Insolvency resolution

Resolution INSOLVENCY:liquidators appointment and powers

1 pages

LIQ MISC RES

Oct 28, 2008

Insolvency resolution

Resolution INSOLVENCY:Liquidator authorised distribution of assets

1 pages

LIQ MISC RES

Oct 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 10, 2008	LRESSP

Oct 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 10, 2008	LRESSP

Oct 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 15, 2008

legacy

6 pages

363s

Nov 02, 2007

Full accounts made up to Dec 31, 2006

22 pages

Jun 28, 2007

legacy

7 pages

363s

Jun 28, 2007

legacy

pages

363(287)

Jun 28, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

1 pages

288a

Dec 18, 2006

legacy

2 pages

288a

Dec 18, 2006

legacy

2 pages

288a

Dec 18, 2006

legacy

1 pages

288b

Dec 18, 2006

legacy

1 pages

288b

Dec 18, 2006

legacy

1 pages

288b

Dec 10, 2006

legacy

1 pages

288b

Dec 08, 2006

legacy

1 pages

288b

Sep 04, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of RUBBERDUCK MEDIA LAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLEG, Gunnar Robert Skogbrynet 7f FOREIGN Oslo 0283 Norway	Nov 30, 2006		Secretary	Skogbrynet 7f FOREIGN Oslo 0283 Norway		British			117601790001
VIKSOY, Jostein Osterli Veien 18e FOREIGN Oslo 1185 Norway	May 18, 2007		Director	Osterli Veien 18e FOREIGN Oslo 1185 Norway		Norwegian	1973-5	Director	122590300001
NEWHAVEN LIMITED 40 Gerrard Street W1D 5QE London	May 21, 2004	Nov 30, 2006	Secretary	40 Gerrard Street W1D 5QE London					59519470001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	May 20, 2004	May 21, 2004	Nominee Secretary	Tooley Street SE1 2TU London 122-126					900025540001
DUDACK, Lee Joseph The Laurels 29 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	Nov 08, 2004	Nov 30, 2006	Director	The Laurels 29 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	United Kingdom	British	1964-6	Accountant	92527430001
LYNGSTAD, David Lorang Josefines Gate 28b FOREIGN Oslo N-0357 Norway	Nov 30, 2006	May 18, 2007	Director	Josefines Gate 28b FOREIGN Oslo N-0357 Norway		Norwegian	1963-9	Cfo	117601840001
O'MAHONY, Gerard Joseph 5 Ingleby Way SM6 9LP Wallington Surrey	Jul 21, 2004	Nov 29, 2004	Director	5 Ingleby Way SM6 9LP Wallington Surrey		Irish	1964-9	Telecoms Consultant	83866300001
WHYTE, Gavin Roger Flat 1 66 Gloucester Avenue NW1 8JD London	Nov 08, 2004	Nov 30, 2006	Director	Flat 1 66 Gloucester Avenue NW1 8JD London		British	1969-10	Director	98568020001
PREMIER DIRECTORS LIMITED 88a Tooley Street London Bridge SE1 2TF London	May 20, 2004	May 21, 2004	Director	88a Tooley Street London Bridge SE1 2TF London					82947850001

View Detailed Information on Officers and People with Significant Control

Does RUBBERDUCK MEDIA LAB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Dissolved on
Oct 10, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard A J Hooper Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex	Oct 10, 2008

View Detailed Information on Insolvency Cases

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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