RUBY DCO TWENTY SIX LIMITED - ORPINGTON
| Company Profile | Company Filings |
Overview
RUBY DCO TWENTY SIX LIMITED is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active - Proposal to Strike off.
RUBY DCO TWENTY SIX LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513730. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RUBY DCO TWENTY SIX LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513730. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RUBY DCO TWENTY SIX LIMITED - ORPINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
OFFICE 5, INTERNATIONAL HOUSE
ORPINGTON
BR5 3RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED (until 04/09/2023)
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED (until 04/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THORSTEN SPRANK | Mar 1965 | German | Director | 2023-08-31 | CURRENT |
| MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
| MR ANTONY MARK SMITHSON | Apr 1972 | British | Director | 2011-06-02 UNTIL 2012-07-30 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
| MR ANTONY MARK SMITHSON | Apr 1972 | British | Secretary | 2008-10-10 UNTIL 2012-07-30 | RESIGNED |
| MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
| MR BARRY MCGRANE | Mar 1963 | Irish | Director | 2011-03-07 UNTIL 2013-05-31 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
| WILLIAM FREDERICK LOGUE | Jul 1972 | Irish | Director | 2005-07-05 UNTIL 2016-04-01 | RESIGNED |
| MR CORMAC GREGORY DAVID TOBIN | May 1963 | Irish | Director | 2016-04-01 UNTIL 2017-11-02 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| MR STEVE BAINBRIDGE | Secretary | 2012-08-30 UNTIL 2016-04-01 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Nominee Director | 2002-08-16 UNTIL 2002-09-02 | RESIGNED | ||
| MS JACQUELINE JANE WATSON | Oct 1970 | British | Secretary | 2004-06-30 UNTIL 2008-10-10 | RESIGNED |
| MRS NICHOLA LOUISE LEGG | Secretary | 2016-09-01 UNTIL 2023-08-31 | RESIGNED | ||
| DR PAUL DOUGLAS CLARKE | Jul 1944 | British | Secretary | 2002-09-30 UNTIL 2004-06-30 | RESIGNED |
| MS WENDY MARGARET HALL | Secretary | 2016-04-01 UNTIL 2016-09-01 | RESIGNED | ||
| EMW SECRETARIES LIMITED | Corporate Director | 2002-09-02 UNTIL 2002-09-30 | RESIGNED | ||
| IAN HUGHES-GUY | Dec 1956 | British | Director | 2002-09-30 UNTIL 2008-04-04 | RESIGNED |
| JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2022-07-27 UNTIL 2023-08-31 | RESIGNED |
| ELEANOR ANNETTE FLYNN | May 1966 | Irish | Director | 2006-07-05 UNTIL 2011-03-07 | RESIGNED |
| MR ROGER ARNOLD FENNEMORE | Apr 1943 | English | Director | 2002-09-30 UNTIL 2006-07-05 | RESIGNED |
| MR ANDREW JAMES DAVIS | Sep 1965 | British | Director | 2008-05-01 UNTIL 2010-07-20 | RESIGNED |
| MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-07-27 UNTIL 2023-08-31 | RESIGNED |
| DR PAUL DOUGLAS CLARKE | Jul 1944 | British | Director | 2002-09-30 UNTIL 2006-07-05 | RESIGNED |
| MRS NORAH ISABEL CLARKE | Oct 1954 | British | Director | 2003-02-01 UNTIL 2006-07-05 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2016-04-01 UNTIL 2016-12-21 | RESIGNED |
| MR LEON RONALD ATKINS | Sep 1970 | British | Director | 2013-06-01 UNTIL 2015-12-31 | RESIGNED |
| MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2022-05-11 | RESIGNED |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2002-09-02 UNTIL 2002-09-30 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-09-02 | RESIGNED | ||
| MR NIGEL SWIFT | May 1966 | British | Director | 2016-04-01 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunamis Mind Accelerator Limited | 2023-08-31 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aah Pharmaceuticals Limited | 2016-04-06 - 2023-08-31 | Coventry | Ownership of shares 75 to 100 percent |