RUBY STAR CONSULTANTS LIMITED
EDGWARE FLEXOR IT LIMITED

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Company number 07612622
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 1ST FLOOR EQUITY HOUSE 128-136, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 April 2016 GBP 100 . The most likely internet sites of RUBY STAR CONSULTANTS LIMITED are www.rubystarconsultants.co.uk, and www.ruby-star-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ruby Star Consultants Limited is a Private Limited Company. The company registration number is 07612622. Ruby Star Consultants Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Ruby Star Consultants Limited is 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. . JACOB, Naomi is a Director of the company. OKIN, David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JACOB, Naomi
Appointed Date: 25 April 2016
56 years old

Director
OKIN, David
Appointed Date: 24 April 2011
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 November 2011
Appointed Date: 21 April 2011
94 years old

Persons With Significant Control

Naomi Jacob
Notified on: 25 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Okin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY STAR CONSULTANTS LIMITED Events

09 May 2017
Confirmation statement made on 21 April 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100

06 Dec 2016
Appointment of Naomi Jacob as a director on 25 April 2016
01 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

...
... and 10 more events
05 Dec 2011
Company name changed flexor it LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-11-15

05 Dec 2011
Change of name notice
18 Nov 2011
Termination of appointment of Barbara Kahan as a director
18 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 November 2011
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)