Company number 04902570
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address FLAT 17, 72 CAMBRIDGE ROAD, LONDON, ENGLAND, NW6 5FL
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIZ RUBENSTEIN LTD are www.lizrubenstein.co.uk, and www.liz-rubenstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Liz Rubenstein Ltd is a Private Limited Company.
The company registration number is 04902570. Liz Rubenstein Ltd has been working since 17 September 2003.
The present status of the company is Active. The registered address of Liz Rubenstein Ltd is Flat 17 72 Cambridge Road London England Nw6 5fl. . SMITH, Gloria Diane is a Secretary of the company. RUBENSTEIN, Liz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of tourist guides".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Ms Liz Rubenstein
Notified on: 17 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LIZ RUBENSTEIN LTD Events
29 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
29 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
23 Oct 2003
New director appointed
09 Oct 2003
Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
17 Sep 2003
Incorporation