MYRUBY LIMITED
COLCHESTER CEOCENTRAL LIMITED KILOPLAN LIMITED

Hellopages » Essex » Colchester » CO4 9QQ

Company number 05460811
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 3 - 5, THE CENTRE, THE CRESCENT COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 70,002 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MYRUBY LIMITED are www.myruby.co.uk, and www.myruby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Myruby Limited is a Private Limited Company. The company registration number is 05460811. Myruby Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Myruby Limited is 3 5 The Centre The Crescent Colchester Business Park Colchester Co4 9qq. . PERILLO, Andrew Paul is a Secretary of the company. PERILLO, Andrew Paul is a Director of the company. PERILLO, Natalie Louise is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERILLO, Andrew Paul
Appointed Date: 08 February 2006
Director
PERILLO, Andrew Paul
Appointed Date: 07 February 2007
58 years old
Director
PERILLO, Natalie Louise
Appointed Date: 08 February 2006
57 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 June 2005
Appointed Date: 23 May 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 13 June 2005
Appointed Date: 23 May 2005

MYRUBY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 70,002
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 70,002
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
07 Mar 2006
New secretary appointed
23 Jul 2005
Director resigned
23 Jul 2005
Secretary resigned
22 Jun 2005
Registered office changed on 22/06/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
23 May 2005
Incorporation

MYRUBY LIMITED Charges

5 April 2007
Rent deposit deed
Delivered: 25 April 2007
Status: Satisfied on 17 May 2011
Persons entitled: Ing (UK) Listed Real Estate Nominee (No.1) Limited and Ing (UK) Listed Real Estate Nominee(No.2) Limited
Description: All moneys from time to time standing to the credit of the…
6 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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