co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUISLIP ASSOCIATES LTD

RUISLIP ASSOCIATES LTD

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

    • Overview

    Company NameRUISLIP ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09394736
    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 RUISLIP ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RUISLIP ASSOCIATES LTD located?

    Registered Office Address
    1 Dormywood
    HA4 7UW Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUISLIP ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for RUISLIP ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Change of details for Mr Andrew Miele as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Notification of Frances Marie Tracey as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 1 Crosier Way Ruislip HA4 6HF England to 1 Dormywood Ruislip Middlesex HA4 7UW on Jan 27, 2016

    		1 pagesAD01

    Director's details changed for Mrs Frances Marie Tracey on Jan 06, 2016

    		2 pagesCH01

    Director's details changed for Mr Andrew Miele on Jan 06, 2016

    		3 pagesCH01

    Registered office address changed from 1 Dormywood Ruislip HA4 7UW England to 1 Crosier Way Ruislip HA4 6HF on Jan 06, 2016

    		1 pagesAD01

    Registered office address changed from 24 Crosier Way Ruislip HA4 6HF England to 1 Crosier Way Ruislip HA4 6HF on Jan 06, 2016

    		1 pagesAD01

    Director's details changed for Mrs Frances Miele on Jan 21, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of RUISLIP ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIELE, Andrew
    Dormywood
    HA4 7UW Ruislip
    1
    England
    		Director
    Dormywood
    HA4 7UW Ruislip
    1
    England
    		EnglandBritish171156090001
    TRACEY, Frances Marie
    Dormywood
    HA4 7UW Ruislip
    1
    England
    		Director
    Dormywood
    HA4 7UW Ruislip
    1
    England
    		EnglandBritish151682400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUISLIP ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Marie Tracey
    Dormywood
    HA4 7UW Ruislip
    1
    Middlesex
    		Apr 06, 2017
    Dormywood
    HA4 7UW Ruislip
    1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Miele
    Dormywood
    HA4 7UW Ruislip
    1
    Middlesex
    		Jan 01, 2017
    Dormywood
    HA4 7UW Ruislip
    1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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