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RUTHERFORD INVEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rutherford Invest Limited. The company was founded 15 years ago and was given the registration number 06781089. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUTHERFORD INVEST LIMITED
Company Number:06781089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 Spinola Road, St Julians, Malta,

Director30 December 2008Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary30 December 2008Active
8.2, Portomaso Business Tower, Portomaso, Malta,

Corporate Director30 December 2008Active

People with Significant Control

Mr Claes Michel Simonsen Zangenberg
Notified on:14 June 2016
Status:Active
Date of birth:May 1976
Nationality:Maltese
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-09Dissolution

Dissolution application strike off company.

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2022-06-09Officers

Termination secretary company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-05-27Officers

Change corporate secretary company with change date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-10-04Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Officers

Change corporate secretary company with change date.

Download
2015-08-17Officers

Termination director company with name termination date.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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