Company number 07678757
Status Liquidation
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address C/O BHARDWAJ LIMITED, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 20 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NEW RUBY RESTAURANT LIMITED are www.newrubyrestaurant.co.uk, and www.new-ruby-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. New Ruby Restaurant Limited is a Private Limited Company.
The company registration number is 07678757. New Ruby Restaurant Limited has been working since 22 June 2011.
The present status of the company is Liquidation. The registered address of New Ruby Restaurant Limited is C O Bhardwaj Limited 47 49 Green Lane Northwood Middlesex Ha6 3ae. . KHAMTONWONG, Supaporn is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 July 2011
Appointed Date: 22 June 2011
94 years old
NEW RUBY RESTAURANT LIMITED Events
20 Mar 2017
Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 20 March 2017
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-02
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 8 more events
03 Jul 2012
Annual return made up to 22 June 2012 with full list of shareholders
26 Jul 2011
Appointment of Mrs Supaporn Khamtonwong as a director
18 Jul 2011
Termination of appointment of Barbara Kahan as a director
18 Jul 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 July 2011
22 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)