co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUZETH DESIGN LIMITED

RUZETH DESIGN LIMITED

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

    • Overview

    Company NameRUZETH DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06103796
    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 RUZETH DESIGN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RUZETH DESIGN LIMITED located?

    Registered Office Address
    36 Shaftesbury Way
    Strawberry Hill
    TW2 5RP Twickenham
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of RUZETH DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5087I) LIMITEDFeb 14, 2007Feb 14, 2007

    What are the latest accounts for RUZETH DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RUZETH DESIGN 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dave Alden on Dec 31, 2009

    		2 pagesCH01

    Secretary's details changed for Jane Alden on Dec 31, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of RUZETH DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDEN, Jane
    Shaftesbury Way
    TW2 5RP Twickenham
    36
    Middlesex
    		Secretary
    Shaftesbury Way
    TW2 5RP Twickenham
    36
    Middlesex
    		British131191780001
    ALDEN, Dave
    36 Shaftesbury Way
    TW2 5RP Twickenham
    Middlesex
    		Director
    36 Shaftesbury Way
    TW2 5RP Twickenham
    Middlesex
    		EnglandBritishCad Designer120718120001
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUZETH DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Alden
    Shaftesbury Way
    Strawberry Hill
    TW2 5RP Twickenham
    36
    Middlesex
    		Apr 06, 2016
    Shaftesbury Way
    Strawberry Hill
    TW2 5RP Twickenham
    36
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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