RUBYTEC LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 07273677
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Bernard Charles Andre Gille as a director on 6 October 2016. The most likely internet sites of RUBYTEC LTD are www.rubytec.co.uk, and www.rubytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubytec Ltd is a Private Limited Company. The company registration number is 07273677. Rubytec Ltd has been working since 04 June 2010. The present status of the company is Active. The registered address of Rubytec Ltd is Ground Floor Right 64 Paul Street London Ec2a 4ng. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. SEEBALUCK, Soobaschand is a Secretary of the company. GILLE, Bernard Charles Andre is a Director of the company. Director BEYO, Gavriel has been resigned. Director LOPEZ, Geraldine has been resigned. Director SEEBALUCK, Soobaschand has been resigned. Director SEEBALUCK, Soobaschand has been resigned. Director SEEBALUCK, Soobaschand has been resigned. The company operates in "Management consultancy activities other than financial management".


rubytec Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Secretary
SEEBALUCK, Soobaschand
Appointed Date: 23 April 2012
Director
GILLE, Bernard Charles Andre
Appointed Date: 06 October 2016
76 years old

Resigned Directors

Director
BEYO, Gavriel
Resigned: 17 October 2012
Appointed Date: 17 April 2012
38 years old
Director
LOPEZ, Geraldine
Resigned: 31 December 2013
Appointed Date: 19 October 2012
46 years old
Director
SEEBALUCK, Soobaschand
Resigned: 06 October 2016
Appointed Date: 31 December 2013
69 years old
Director
SEEBALUCK, Soobaschand
Resigned: 19 October 2012
Appointed Date: 17 October 2012
69 years old
Director
SEEBALUCK, Soobaschand
Resigned: 17 April 2012
Appointed Date: 04 June 2010
69 years old

Persons With Significant Control

Mr Bernard Charles Andre Gille
Notified on: 6 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RUBYTEC LTD Events

08 Mar 2017
Micro company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Oct 2016
Appointment of Mr Bernard Charles Andre Gille as a director on 6 October 2016
17 Oct 2016
Termination of appointment of Soobaschand Seebaluck as a director on 6 October 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
17 Apr 2012
Appointment of Mr Gavriel Beyo as a director
13 Sep 2011
Accounts for a dormant company made up to 30 June 2011
15 Jun 2011
Annual return made up to 4 June 2011 with full list of shareholders
15 Feb 2011
Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 15 February 2011
04 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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