Rubytec Ltd

About

Registered Number: 07273677

Date of Incorporation: 04/06/2010 (13 years and 11 months ago)

Company Status: Dissolved

Date of Dissolution: 04/02/2020 (4 years and 3 months ago)

Registered Address: 26 Cowper Street, First Floor, London, EC2A 4AP,

Based in London, Rubytec Ltd was registered on 04 June 2010, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AYAD, Mohammed	12 June 2018	-	1
GILLE, Bernard Charles Andre	06 October 2016	-	1
MANOMANY, Charles Andre, Patrice	12 June 2018	-	1
BEYO, Gavriel	17 April 2012	17 October 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
SEEBALUCK, Soobaschand	23 April 2012	01 September 2019	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	04 February 2020
GAZ1 - First notification of strike-off action in London Gazette	17 September 2019
TM02 - Termination of appointment of secretary	11 September 2019
AA - Annual Accounts	28 March 2019
PSC07 - N/A	29 June 2018
CS01 - N/A	28 June 2018
PSC01 - N/A	28 June 2018
AD01 - Change of registered office address	18 June 2018
AP01 - Appointment of director	12 June 2018
AP01 - Appointment of director	12 June 2018
AA - Annual Accounts	29 March 2018
CS01 - N/A	30 October 2017
AA - Annual Accounts	08 March 2017
CS01 - N/A	09 November 2016
AP01 - Appointment of director	18 October 2016
TM01 - Termination of appointment of director	17 October 2016
AA - Annual Accounts	31 March 2016
AR01 - Annual Return	02 November 2015
AA - Annual Accounts	06 February 2015
AR01 - Annual Return	29 October 2014
SH01 - Return of Allotment of shares	29 October 2014
AR01 - Annual Return	08 October 2014
AR01 - Annual Return	26 June 2014
AA - Annual Accounts	06 February 2014
TM01 - Termination of appointment of director	05 February 2014
AP01 - Appointment of director	05 February 2014
AR01 - Annual Return	21 June 2013
TM01 - Termination of appointment of director	07 February 2013
AP01 - Appointment of director	19 October 2012
AA - Annual Accounts	19 October 2012
TM01 - Termination of appointment of director	18 October 2012
AP01 - Appointment of director	18 October 2012
AD01 - Change of registered office address	11 July 2012
AR01 - Annual Return	06 June 2012
AP03 - Appointment of secretary	23 April 2012
TM01 - Termination of appointment of director	17 April 2012
AP01 - Appointment of director	17 April 2012
AA - Annual Accounts	13 September 2011
AR01 - Annual Return	15 June 2011
AD01 - Change of registered office address	15 February 2011
NEWINC - New incorporation documents	04 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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