MY RUBY SHOES PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06741608
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of MY RUBY SHOES PRODUCTIONS LTD are www.myrubyshoesproductions.co.uk, and www.my-ruby-shoes-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. My Ruby Shoes Productions Ltd is a Private Limited Company. The company registration number is 06741608. My Ruby Shoes Productions Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of My Ruby Shoes Productions Ltd is 64 New Cavendish Street London W1g 8tb. . HARRIS, Richard John Leslie is a Secretary of the company. POULE, Karen Ann is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Richard John Leslie
Appointed Date: 05 November 2008

Director
POULE, Karen Ann
Appointed Date: 05 November 2008
54 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008

Director
KAHAN, Barbara
Resigned: 05 November 2008
Appointed Date: 05 November 2008
94 years old

Persons With Significant Control

Ms Karen Poole
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MY RUBY SHOES PRODUCTIONS LTD Events

14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 17 more events
18 Dec 2008
Secretary appointed richard john leslie harris
18 Dec 2008
Director appointed karen ann poule
06 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
06 Nov 2008
Appointment terminated director barbara kahan
05 Nov 2008
Incorporation