Company NameRubber Moon Limited
Company StatusDissolved
Company Number06808613
CategoryPrivate Limited Company
Incorporation Date3 February 2009(15 years, 2 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr James Melton Bomer
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleSenior Software Engineer
Country of ResidenceEngland
Correspondence AddressHomecroft The Drift
Bourn
Cambridge
Cambridgeshire
CB23 2TB
Secretary NameMiss Georgina Louise King
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHomecroft The Drift
Bourn
Cambridge
Cambridgeshire
CB23 2TB
Director NameMr Peter Charles Bomer
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2009(same day as company formation)
RoleChief Executive Of Broadcast Media
Country of ResidenceEngland
Correspondence AddressNo 74 The Green Hills
Lane 418 Jinxiu Dong Lu
Pudong
Shanghai
China

Location

Registered Address18 High Street
North Ferriby
HU14 3JP
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishNorth Ferriby
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
9 March 2016Application to strike the company off the register (3 pages)
9 March 2016Application to strike the company off the register (3 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
3 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
19 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2
(4 pages)
9 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2
(4 pages)
9 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2
(4 pages)
18 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
17 March 2012Termination of appointment of Peter Bomer as a director (1 page)
17 March 2012Termination of appointment of Peter Bomer as a director (1 page)
12 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
12 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
12 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
18 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
5 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Mr Peter Charles Bomer on 3 February 2010 (2 pages)
5 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Mr James Melton Bomer on 3 February 2010 (2 pages)
5 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 March 2010Director's details changed for Mr James Melton Bomer on 3 February 2010 (2 pages)
5 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 March 2010Director's details changed for Mr James Melton Bomer on 3 February 2010 (2 pages)
5 March 2010Director's details changed for Mr Peter Charles Bomer on 3 February 2010 (2 pages)
5 March 2010Director's details changed for Mr Peter Charles Bomer on 3 February 2010 (2 pages)
3 February 2009Incorporation (16 pages)
3 February 2009Incorporation (16 pages)