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RUTLAND ASSOCIATES LIMITED

RUTLAND ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUTLAND ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05940044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUTLAND ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RUTLAND ASSOCIATES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    London
    N21 3NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for RUTLAND ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Axiano Company Secretaries Limited as a secretary on Mar 27, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2015

    		10 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2012

    		10 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Axiano Company Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Termination of appointment of Axiano Company Directors Limited as a director

    		1 pagesTM01

    Appointment of Mr. Shaun Paul Walters as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of RUTLAND ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Shaun Paul
    1 Kings Avenue
    London
    N21 3NA
    		Director
    1 Kings Avenue
    London
    N21 3NA
    		ScotlandBritish114904740002
    AXIANO COMPANY SECRETARIES LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    		Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    		92874580001
    AXIANO COMPANY DIRECTORS LIMITED
    71 Brunswick Street
    EH7 5HS Edinburgh
    		Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    		104999120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTLAND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nataliya Besaeva
    Sr.Pervomayskaya Str
    105077 Moscow
    34-72
    Russian Federation
    		Apr 06, 2016
    Sr.Pervomayskaya Str
    105077 Moscow
    34-72
    Russian Federation
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0