Ruby Black Photography Limited

Company Name	Ruby Black Photography Limited
Company Status	Dissolved
Company Number	06389114
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Ms Ruby Charlotte Black
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(6 days after company formation)
Appointment Duration	8 years, 3 months (closed 26 January 2016)
Role	Photographer
Country of Residence	England
Correspondence Address	Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT

Secretary Name	Christine Grundy
Nationality	British
Status	Resigned
Appointed	09 October 2007(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	26 Redwood Avenue Leyland Lancashire PR25 1RN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Miss Ruby Charlotte Sarah Black 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,564
Cash	£1
Current Liabilities	£12,273

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
23 April 2015	Voluntary strike-off action has been suspended (1 page)
23 April 2015	Voluntary strike-off action has been suspended (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
21 February 2015	Application to strike the company off the register (3 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
11 September 2012	Director's details changed for Ms Ruby Charlotte Black on 10 September 2012 (2 pages)
11 September 2012	Director's details changed for Ms Ruby Charlotte Black on 10 September 2012 (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 February 2011	Termination of appointment of Christine Grundy as a secretary (1 page)
23 February 2011	Termination of appointment of Christine Grundy as a secretary (1 page)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Ruby Charlotte Sarah Black on 1 July 2010 (2 pages)
15 October 2010	Director's details changed for Ruby Charlotte Sarah Black on 1 July 2010 (2 pages)
15 October 2010	Director's details changed for Ruby Charlotte Sarah Black on 1 July 2010 (2 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
8 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
8 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 April 2009	Registered office changed on 07/04/2009 from 3RD floor, oakes mill west new hey road huddersfield west yorkshire HD3 4BY (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 3RD floor, oakes mill west new hey road huddersfield west yorkshire HD3 4BY (1 page)
5 February 2009	Return made up to 03/10/08; full list of members (3 pages)
5 February 2009	Return made up to 03/10/08; full list of members (3 pages)
16 June 2008	Director's change of particulars / charlotte grundy / 20/05/2008 (1 page)
16 June 2008	Director's change of particulars / charlotte grundy / 20/05/2008 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (1 page)
3 October 2007	Incorporation (13 pages)
3 October 2007	Incorporation (13 pages)

Ruby Black Photography Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies