Company number 07113089
Status Active
Incorporation Date 29 December 2009
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RUBY INTERNATIONAL LIMITED are www.rubyinternational.co.uk, and www.ruby-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ruby International Limited is a Private Limited Company.
The company registration number is 07113089. Ruby International Limited has been working since 29 December 2009.
The present status of the company is Active. The registered address of Ruby International Limited is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. GUO, Tie is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
GUO, Tie
Appointed Date: 29 December 2009
49 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 29 December 2009
Persons With Significant Control
Tie Guo
Notified on: 25 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
RUBY INTERNATIONAL LIMITED Events
12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Dec 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
...
... and 8 more events
02 Mar 2012
Accounts for a dormant company made up to 31 December 2011
26 Mar 2011
Accounts for a dormant company made up to 31 December 2010
24 Mar 2011
Annual return made up to 29 December 2010 with full list of shareholders
14 Mar 2011
Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 14 March 2011
29 Dec 2009
Incorporation
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Model articles adopted