RUG ADDICTION LIMITED
ORIENTAL RUG & CARPET COMPANY LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 04487564
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08 ; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RUG ADDICTION LIMITED are www.rugaddiction.co.uk, and www.rug-addiction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rug Addiction Limited is a Private Limited Company. The company registration number is 04487564. Rug Addiction Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Rug Addiction Limited is 925 Finchley Road London Nw11 7pe. The company`s financial liabilities are £39.01k. It is £4.25k against last year. The cash in hand is £0.3k. It is £-1.24k against last year. And the total assets are £92.16k, which is £16.64k against last year. JOSEPH, John is a Secretary of the company. VIN D'ARC, Christophe is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


rug addiction Key Finiance

LIABILITIES £39.01k
+12%
CASH £0.3k
-81%
TOTAL ASSETS £92.16k
+22%
All Financial Figures

Current Directors

Secretary
JOSEPH, John
Appointed Date: 24 July 2002
Director
VIN D'ARC, Christophe
Appointed Date: 24 July 2002
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr John Herbert Joseph
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christophe Vin D'Arc
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUG ADDICTION LIMITED Events

09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
27 Aug 2002
Ad 24/07/02--------- £ si 998@1=998 £ ic 2/1000
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
25 Jul 2002
Registered office changed on 25/07/02 from: the studio, st nicholas close elstree herts WD6 3EW
16 Jul 2002
Incorporation

RUG ADDICTION LIMITED Charges

25 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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