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RUNGLEN INVESTMENTS LIMITED

Learn more about RUNGLEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU

RUNGLEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00731086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.27
dissolution date: 2016.02.09
last member list: 2014.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.28
documents available: 1

List of company documents:

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Find out more information about RUNGLEN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to RUNGLEN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.04.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015
Form type: CH04
Date: 2015.02.24
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.09
Form type: LATEST SOC
Document description: 09/02/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSEPH
Form type: TM01
Date: 2012.11.16
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APPOINTMENT TERMINATED, SECRETARY JEFFREY JOSEPH
Form type: TM02
Date: 2012.11.16
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DIRECTOR APPOINTED MR MICHAEL HENRY LEWIS
Form type: AP01
Date: 2012.10.31
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CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, 23 KEWFERRY ROAD, NORTHWOOD, MIDDLESEX, HA6 2NS, UNITED KINGDOM
Form type: AD01
Date: 2012.10.29
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, UNIT 2 CAPITAL BUSINESS PARK MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Form type: AD01
Date: 2011.03.11
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.04
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IVOR JOSEPH / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN MILNE
Form type: TM01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR APPOINTED JEFFREY JOSEPH
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, SUITE A 5TH FLOOR, QUEENS HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1BQ
Form type: 287
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, 345A STATION ROAD, HARROW, MIDDLESEX HA1 2AA
Form type: 287
Date: 2005.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AP
Form type: 287
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04

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Company directors and board members:

RA COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2012.09.19 - 2016.02.09
2ND FLOOR GADD HOUSE ARCADIA AVENUE , LONDON
N3 2JU
ENGLAND
MICHAEL HENRY LEWIS (dissolve)
Director, 2012.09.19 - 2016.02.09
13 STATION ROAD , FINCHLEY
N3 2SB, LONDON
ENGLAND
JEFFREY IVOR JOSEPH (dissolve)
Secretary, 1990.12.28 - 2012.11.06
2 NEWLANDS WAY LITTLE HEATH , POTTERS BAR
EN6 1SG, HERTFORDSHIRE
JEFFREY IVOR JOSEPH (dissolve)
Director, 2008.01.01 - 2012.11.06
HOUSTON PALACE, APPARTMENT 2, FLOOR 12, BLK C, 7 AVENUE PRINCESSE GRACE , MONACO
FOREIGN, MC98000
MONACO
JOAN MILNE (dissolve)
Director, 1990.12.28 - 2009.06.18
6 BALFOUR MEWS , LONDON
W1Y 5RL
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to RUNGLEN INVESTMENTS ltd.

Information about the Private Limited Company RUNGLEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data