| Company Name | Rubicon Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996539 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr John Horace Vaughan |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cherrybrook Southend On Sea Essex SS1 3QZ |
| Secretary Name | Ian Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 2003) |
| Role | Company Director |
| Correspondence Address | 22 Downend Road Fishponds Bristol Gloucestershire BS16 5AP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1st Floor Baryta House 29 Victoria Avenue Southend On Sea Essex SS2 6AZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,565 |
| Cash | £5,725 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Application for striking-off (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 15 May 2002 | Return made up to 18/05/02; full list of members
|
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 22 August 2001 | Return made up to 18/05/01; full list of members
|
| 1 August 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | Ad 22/05/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 561 daws heath road benfleet essex SS7 2NJ (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 229 nether street london N3 1NT (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Incorporation (12 pages) |