Rudolff International Limited

Company Name	Rudolff International Limited
Company Status	Dissolved
Company Number	03348744
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Akbar Babakhani
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1997(same day as company formation)
Role	Co. Dir.
Country of Residence	United Kingdom
Correspondence Address	1 Riversdale Court, St. Anns Road Prestwich Manchester M25 9GD

Secretary Name	Azam Nesabi
Nationality	British
Status	Closed
Appointed	27 February 2007(9 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Flat 1 Riversdale Court St Anns Road, Prestwich Manchester M25 9GD

Director Name	Abbas Germaipour
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 10 November 1998)
Role	Company Director
Correspondence Address	29 Glendale Avenue Bury Lancashire Greater Manchester BL9 8HA

Secretary Name	Akbar Babakhani
Nationality	British
Status	Resigned
Appointed	05 November 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 10 November 1998)
Role	Company Director
Correspondence Address	22 Sedgley Road Crumpsall Manchester M8 5AG

Secretary Name	Hossein Parsa
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2001)
Role	Civil Engineer
Correspondence Address	56 Bankside Road Manchester M20 5GD

Secretary Name	Alan John Cleworth
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 April 2005)
Role	Consultant
Correspondence Address	24 Redesmere Close Timperley Altrincham Cheshire WA15 7EE

Secretary Name	Djabar Babai
Nationality	British
Status	Resigned
Appointed	18 April 2005(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	43 Valley Road Heaton Mersey Stockport Cheshire SK4 2DA

Contact

Website	www.aban.co.uk/
Email address	[email protected]
Telephone	0161 8392640
Telephone region	Manchester

Location

Registered Address	245 Bury New Road Whitefield Manchester M45 8QP
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Akbar Babakhani 50.00% Ordinary
1 at £1	Azam Nesabi 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,051
Cash	£146,159
Current Liabilities	£197,574

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

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)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
1 June 2015	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW to C/O John Spibey Associates 245 Bury New Road Whitefield Manchester M45 8QP on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW to C/O John Spibey Associates 245 Bury New Road Whitefield Manchester M45 8QP on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW to C/O John Spibey Associates 245 Bury New Road Whitefield Manchester M45 8QP on 1 June 2015 (1 page)
11 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (11 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (11 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Akbar Babakhani on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Akbar Babakhani on 26 April 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 May 2009	Return made up to 26/04/09; full list of members (3 pages)
22 May 2009	Return made up to 26/04/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 May 2008	Return made up to 26/04/08; full list of members (3 pages)
14 May 2008	Return made up to 26/04/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 May 2007	Return made up to 26/04/07; full list of members (2 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 26/04/07; full list of members (2 pages)
21 May 2007	Director's particulars changed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	New secretary appointed (1 page)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 April 2006	Registered office changed on 26/04/06 from: park gates, bury new road prestwich manchester M25 0JW (1 page)
26 April 2006	Registered office changed on 26/04/06 from: park gates, bury new road prestwich manchester M25 0JW (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 May 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
25 May 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
5 May 2005	New secretary appointed (1 page)
5 May 2005	New secretary appointed (1 page)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 April 2004	Return made up to 26/04/04; full list of members (6 pages)
23 April 2004	Return made up to 26/04/04; full list of members (6 pages)
19 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 May 2003	Registered office changed on 23/05/03 from: 22 sedgley road crumpsall manchester M8 5AG (1 page)
23 May 2003	Return made up to 26/04/03; full list of members (6 pages)
23 May 2003	Registered office changed on 23/05/03 from: 22 sedgley road crumpsall manchester M8 5AG (1 page)
23 May 2003	Return made up to 26/04/03; full list of members (6 pages)
21 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 May 2002	Return made up to 26/04/02; full list of members (6 pages)
24 May 2002	Return made up to 26/04/02; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
9 July 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
9 July 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
28 April 2000	Return made up to 26/04/00; full list of members (6 pages)
28 April 2000	Return made up to 26/04/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
7 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
7 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
6 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
30 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1997	Incorporation (11 pages)
10 April 1997	Incorporation (11 pages)

Rudolff International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check