RUBYZ LIMITED
AIRPORT CHRISTCHURCH DOROTHY'S DINER.COM LIMITED

Hellopages » Dorset » Christchurch » BH23 6SE

Company number 03940469
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200,000 . The most likely internet sites of RUBYZ LIMITED are www.rubyz.co.uk, and www.rubyz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubyz Limited is a Private Limited Company. The company registration number is 03940469. Rubyz Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Rubyz Limited is 4 Brackley Close Bournemouth International Airport Christchurch Dorset Bh23 6se. . KING, Nicholas Percy Robert is a Secretary of the company. KING, Nicholas Percy Robert is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KING, Nicholas Percy Robert has been resigned. Director MITCHELL, David Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KING, Nicholas Percy Robert
Appointed Date: 06 March 2000
Director
KING, Nicholas Percy Robert
Appointed Date: 10 December 2010
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
KING, Nicholas Percy Robert
Resigned: 27 November 2008
Appointed Date: 01 September 2005
60 years old
Director
MITCHELL, David Paul
Resigned: 23 February 2011
Appointed Date: 06 March 2000
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Nicholas Percy Robert King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RUBYZ LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200,000
...
... and 44 more events
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
16 Apr 2000
New secretary appointed
16 Apr 2000
New director appointed
06 Mar 2000
Incorporation

RUBYZ LIMITED Charges

2 February 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Nicholas Percy Robert King
Description: Fixed and floating charges over the undertaking and all…

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