Company NameRUGS Direct (UK) Limited
Company StatusDissolved
Company Number03952045
CategoryPrivate Limited Company
Incorporation Date20 March 2000(24 years ago)
Dissolution Date8 January 2008 (16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameEfat Minakari
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityIranian
StatusClosed
Appointed01 April 2004(4 years after company formation)
Appointment Duration3 years, 9 months (closed 08 January 2008)
RoleRetired
Correspondence Address12 Sefton Avenue
Mill Hill
NW7 3QD
Secretary NameMansoreh Zafarani
NationalityBritish
StatusClosed
Appointed01 April 2004(4 years after company formation)
Appointment Duration3 years, 9 months (closed 08 January 2008)
RoleCompany Director
Correspondence Address12 Sefton Avenue
Mill Hill
NW7 3QD
Director NameHassan Zafarani
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(1 week, 2 days after company formation)
Appointment Duration4 years (resigned 31 March 2004)
RoleRetailing
Correspondence Address12 Sefton Avenue
Mill Hill
London
NW7 3QD
Secretary NameFarzaneh Madelat Saffari
NationalityBritish
StatusResigned
Appointed30 March 2000(1 week, 2 days after company formation)
Appointment Duration4 years (resigned 31 March 2004)
RoleCompany Director
Correspondence Address12 Sefton Avenue
Mill Hill
London
NW7 3QD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed20 March 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed20 March 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address27 Durham Road
Birtley
County Durham
DH3 2QG
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Financials

Year2014
Net Worth£2,983
Cash£52,109
Current Liabilities£49,126

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007First Gazette notice for compulsory strike-off (1 page)
26 April 2006Return made up to 20/03/06; full list of members (2 pages)
29 June 2005Return made up to 20/03/05; full list of members (6 pages)
24 May 2005Registered office changed on 24/05/05 from: 321P mayoral way team valley trading esta gateshead tyne & wear NE11 0RT (1 page)
12 May 2004New director appointed (2 pages)
22 April 2004Return made up to 20/03/03; full list of members (6 pages)
21 April 2004New secretary appointed (2 pages)
20 April 2004Director resigned (1 page)
20 April 2004Secretary resigned (1 page)
14 April 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
30 January 2003Total exemption small company accounts made up to 31 March 2001 (1 page)
18 April 2001Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 2000New director appointed (2 pages)
2 May 2000New secretary appointed (2 pages)
16 April 2000Registered office changed on 16/04/00 from: 27 harraton terrace durham road, birtley chester le street county durham DH3 2QG (1 page)
28 March 2000Registered office changed on 28/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 March 2000Secretary resigned (1 page)
28 March 2000Director resigned (1 page)
20 March 2000Incorporation (14 pages)