RUBATO CONSULTING LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2TL

Company number 08207476
Status Active - Proposal to Strike off
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 15 LINGFIELD AVENUE, KINGSTON UPON THAMES, ENGLAND, KT1 2TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of the annual return made up to 10 September 2015; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of RUBATO CONSULTING LIMITED are www.rubatoconsulting.co.uk, and www.rubato-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Rubato Consulting Limited is a Private Limited Company. The company registration number is 08207476. Rubato Consulting Limited has been working since 10 September 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Rubato Consulting Limited is 15 Lingfield Avenue Kingston Upon Thames England Kt1 2tl. . MCDONALD, Stuart William is a Director of the company. Director FLEMING, Sheila Veronica has been resigned. Director WIEDEMANN, Niklas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCDONALD, Stuart William
Appointed Date: 10 September 2012
57 years old

Resigned Directors

Director
FLEMING, Sheila Veronica
Resigned: 31 January 2016
Appointed Date: 01 September 2014
65 years old
Director
WIEDEMANN, Niklas
Resigned: 08 July 2013
Appointed Date: 10 September 2012
43 years old

Persons With Significant Control

Mrs Sheila Veronica Fleming
Notified on: 10 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart William Mcdonald
Notified on: 10 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUBATO CONSULTING LIMITED Events

28 Mar 2017
Second filing of the annual return made up to 10 September 2015
27 Feb 2017
Total exemption small company accounts made up to 30 September 2015
08 Feb 2017
Confirmation statement made on 10 September 2016 with updates
07 Feb 2017
Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to 15 Lingfield Avenue Kingston upon Thames KT1 2TL on 7 February 2017
24 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 14 more events
15 Oct 2014
Appointment of Mrs Sheila Veronica Fleming as a director on 1 September 2014
23 Jun 2014
Total exemption small company accounts made up to 30 September 2013
24 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
25 Jul 2013
Termination of appointment of Niklas Wiedemann as a director
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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