| Company Name | Ruby Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05495565 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 9 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jalfukar Shah Ali |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Dunholme Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 6XD |
| Secretary Name | Shah Ashraf Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Portland Street Newcastle Tyne & Wear NE4 6TE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Hutton Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jalfukar Ali 99.00% Ordinary |
|---|---|
| 1 at £1 | Shah Ashraf Ali 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,905 |
| Cash | £11,431 |
| Current Liabilities | £62,448 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 3 November 2010 | Registered office address changed from Spice Cube, the Gate, Newgate Street, Newcastle upon Tyne Tyne and Wear NE1 5TG on 3 November 2010 (2 pages) |
| 3 November 2010 | Registered office address changed from Spice Cube, the Gate, Newgate Street, Newcastle upon Tyne Tyne and Wear NE1 5TG on 3 November 2010 (2 pages) |
| 3 November 2010 | Registered office address changed from Spice Cube, the Gate, Newgate Street, Newcastle upon Tyne Tyne and Wear NE1 5TG on 3 November 2010 (2 pages) |
| 16 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 16 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 20 August 2009 | Return made up to 30/06/07; no change of members (4 pages) |
| 20 August 2009 | Return made up to 30/06/07; no change of members (4 pages) |
| 20 August 2009 | Return made up to 30/06/08; no change of members (4 pages) |
| 20 August 2009 | Return made up to 30/06/08; no change of members (4 pages) |
| 20 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 21 July 2009 | Appointment terminated secretary shah ali (1 page) |
| 21 July 2009 | Appointment Terminated Secretary shah ali (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 27 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 August 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 31 August 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 19 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 24 September 2005 | Particulars of mortgage/charge (3 pages) |
| 24 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Incorporation (17 pages) |
| 30 June 2005 | Incorporation (17 pages) |
| 30 June 2005 | Director resigned (1 page) |