RUDIUS LTD

Company Number: 02407490

active          Qynn Score: 50

Summary

Formed in 1989, RUDIUS LTD has 2 directors. The longest serving directors have been in place for 15 months, however the shortest director appointment lasted for 13 years.

The registered office of the company is currently based at 665 Finchley Road, London, NW2 2HN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Jul 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

4

Address

Suite 29 58 Acacia Road London NW8 6AG

Effective From

09/11/2012

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
   
        
  
    
             
   
    
          
        
      
    
  
          
   
       
  
  
        
  

Activity

Most Active Year

2018

Events

15

2

1

2

0

0

0

3

7

Most Active Month

Aug 2018

Events

8

1

1

0

0

0

0

3

3

Documents

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/10/2019

Filing Date

23/10/2019

Action Date

10/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2019 with updates

Filing Date

10/10/2019

Action Date

10/10/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/09/2019 with updates

Filing Date

07/09/2019

Action Date

07/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

13/08/2019

Action Date

31/12/2018

Appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 01/07/2019

Filing Date

12/08/2019

Action Date

01/07/2019

Termination of appointment of Margaretta Corporate Secretaries Limited

Type

Officers

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 01/05/2019

Filing Date

28/05/2019

Action Date

01/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2019 with updates

Filing Date

02/05/2019

Action Date

02/05/2019

Appointment of Mr Dorin Radu

Type

Officers

Description

Appointment of Mr Dorin Radu as a director on 22/08/2018

Filing Date

23/08/2018

Action Date

22/08/2018

Appointment of Buran Bosneag

Type

Officers

Description

Appointment of Buran Bosneag as a director on 22/08/2018

Filing Date

23/08/2018

Action Date

22/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dorin Radu as a person with significant control on 22/08/2018

Filing Date

23/08/2018

Action Date

22/08/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/08/2018

Filing Date

23/08/2018

Action Date

22/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Buran Bosneag as a person with significant control on 22/08/2018

Filing Date

23/08/2018

Action Date

22/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Margaretta Trustees Ltd as a person with significant control on 22/08/2018

Filing Date

23/08/2018

Action Date

22/08/2018

Termination of appointment of Sham Abdullah

Type

Officers

Description

Termination of appointment of Sham Abdullah as a director on 22/08/2018

Filing Date

23/08/2018

Action Date

22/08/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2018

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/05/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Margaretta Trustees Ltd as a person with significant control on 01/01/2018

Filing Date

09/05/2018

Action Date

01/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/05/2018 with updates

Filing Date

09/05/2018

Action Date

09/05/2018

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/04/2018

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

08/01/2018

Action Date

31/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2018 to 31/12/2017

Filing Date

08/01/2018

Action Date

31/12/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/12/2017

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/04/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

24/04/2017

Action Date

31/03/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

13/11/2016

Action Date

31/03/2016

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

19/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/12/2015 with full list of shareholders

Filing Date

16/12/2015

Action Date

15/12/2015

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/09/2015

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

03/04/2015

Action Date

31/03/2015

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/03/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

28/08/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2013 with full list of shareholders

Filing Date

21/11/2013

Action Date

21/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

22/10/2013

Action Date

31/03/2013

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2012 with full list of shareholders

Filing Date

15/11/2012

Action Date

14/11/2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 14/11/2012

Filing Date

14/11/2012

Action Date

14/11/2012

Address Change

Type

Address

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 09/11/2012

Filing Date

09/11/2012

Action Date

09/11/2012

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 08/11/2012

Filing Date

08/11/2012

Action Date

08/11/2012

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/10/2012

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

19/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

17/05/2012

Action Date

31/03/2012

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

01/12/2011

Action Date

31/03/2011

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/10/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2010 with full list of shareholders

Filing Date

05/10/2010

Action Date

29/09/2010

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/09/2010

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

20/04/2010

Action Date

31/03/2010

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/01/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

08/04/2009

Action Date

31/03/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of RUDIUS LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of RUDIUS LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RUDIUS LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RUDIUS LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/08/2018

Tenure

1 Yr 3 Mths

Born

September 1967

Date Joined

22/08/2018

Tenure

1 Yr 3 Mths

Born

December 1956

Active/Resigned

Date Joined

01/07/2019

Tenure

5 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/03/2005

Tenure

14 Yrs 1 Mth

Date Resigned

01/05/2019

Type

Director

Date Joined

01/03/2005

Tenure

13 Yrs 5 Mths

Date Resigned

22/08/2018

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/08/2018

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/08/2018

Type

Secretary

Date Joined

01/03/2005

Tenure

Date Resigned

01/03/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/03/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/03/2005

Buran Bosneag

Type of Entity

Individual Person

Ceased

n/a

Notified

22/08/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Dorin Radu

Type of Entity

Individual Person

Ceased

n/a

Notified

22/08/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Margaretta Trustees Ltd

Type of Entity

Corporate Entity

Ceased

22/08/2018

Notified

01/01/2018

Control Level

Ownership of shares – 75% or more