About

Registered Number: 06539122
Date of Incorporation: 19/03/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 9 months ago)
Registered Address: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

 

Having been setup in 2008, Rugby Reptiles Ltd has its registered office in Warwickshire, it has a status of "Dissolved". We don't know the number of employees at Rugby Reptiles Ltd. Mallender, Andrew, Form 10 Secretaries Fd Ltd, Form 10 Directors Fd Ltd, Hardy, Leanne Sarah, Mallender, Andrew, Mallender, Andrew, Tongue, Lisa are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLENDER, Andrew 20 December 2016 - 1
FORM 10 DIRECTORS FD LTD 19 March 2008 19 March 2008 1
HARDY, Leanne Sarah 15 May 2015 20 December 2016 1
MALLENDER, Andrew 17 April 2012 15 May 2015 1
MALLENDER, Andrew 20 March 2008 12 May 2011 1
TONGUE, Lisa 20 March 2008 17 April 2012 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 19 March 2008 19 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2017
GAZ1 - First notification of strike-off action in London Gazette 20 June 2017
AP01 - Appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 21 November 2015
AP01 - Appointment of director 20 May 2015
TM01 - Termination of appointment of director 19 May 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 09 August 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AD01 - Change of registered office address 23 April 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 12 February 2010
AD01 - Change of registered office address 12 February 2010
363a - Annual Return 20 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.