TELEVISION RUBY (SMALL ISLAND) LTD
LONDON RUBY TELEVISION (SMALL ISLAND) LTD

Hellopages » Greater London » Islington » N1 8JD

Company number 06764387
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 9 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TELEVISION RUBY (SMALL ISLAND) LTD are www.televisionrubysmallisland.co.uk, and www.television-ruby-small-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Television Ruby Small Island Ltd is a Private Limited Company. The company registration number is 06764387. Television Ruby Small Island Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Television Ruby Small Island Ltd is 9 St Peter S Street London England N1 8jd. . OWEN, Alison Mary is a Director of the company. Secretary WARD, Faye Emelda Jean has been resigned. Director TRIJBITS, Paul Henryk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OWEN, Alison Mary
Appointed Date: 03 December 2008
64 years old

Resigned Directors

Secretary
WARD, Faye Emelda Jean
Resigned: 30 September 2014
Appointed Date: 03 December 2008
Director
TRIJBITS, Paul Henryk
Resigned: 30 September 2012
Appointed Date: 03 December 2008
63 years old

Persons With Significant Control

Ms Alison Mary Owen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TELEVISION RUBY (SMALL ISLAND) LTD Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Confirmation statement made on 3 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Registered office address changed from 10 st. Crispins Close London NW3 2QF to 9 st. Peter's Street London N1 8JD on 28 July 2016
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
02 Sep 2010
Total exemption full accounts made up to 31 December 2009
08 Jan 2010
Annual return made up to 3 December 2009 with full list of shareholders
25 Feb 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2008
Company name changed ruby television (small island) LTD\certificate issued on 09/12/08
03 Dec 2008
Incorporation

TELEVISION RUBY (SMALL ISLAND) LTD Charges

9 February 2009
Deed of charge
Delivered: 25 February 2009
Status: Satisfied on 2 October 2014
Persons entitled: Northern Ireland Scre Commission
Description: All rights title and interest in and to the following (in…

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