RUBISCO LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRUBISCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08106591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RUBISCO LIMITED located?

    Registered Office Address
    21 Buckle Street
    E1 8NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBISCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VAREMA LIMITEDJun 15, 2012Jun 15, 2012

    What are the latest filings for RUBISCO 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

    Appointment of Miss Christina Cornelia Van Den Berg as a director on Feb 15, 2013

    2 pagesAP01

    Termination of appointment of Nicholas Henry Thom as a director on Feb 15, 2013

    1 pagesTM01

    Certificate of change of name

    Company name changed varema LIMITED\certificate issued on 16/07/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2012

    Statement of capital on Jun 15, 2012

    • Capital: GBP 2
    SH01

    Who are the officers of RUBISCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QAS SECRETARIES LIMITED
    Buckle Street
    E1 8NN London
    21
    United Kingdom
    Secretary
    Buckle Street
    E1 8NN London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03336868
    52458170004
    VAN DEN BERG, Christina Cornelia, Ms.
    Buckle Street
    E1 8NN London
    21
    United Kingdom
    Director
    Buckle Street
    E1 8NN London
    21
    United Kingdom
    South AfricaSouth AfricanConsultant139789450004
    THOM, Nicholas Henry
    Rd, B4 Res Ilot
    . Grand Baie
    Royal
    Mauritius
    Director
    Rd, B4 Res Ilot
    . Grand Baie
    Royal
    Mauritius
    MauritiusBritishConsultant160055690001

    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