| Company Name | BEIS Ruchel Advertising Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110213 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 5 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Moishe Berger |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2000(5 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brantwood Road Salford M7 4FL |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Estate Agency |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Meilech Yosef Rudzinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(5 days after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 15 November 2018) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 129 Leicester Road Salford M7 4HJ |
Contact
| Telephone | 0161 7088383 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 8 Brantwood Road Salford M7 4FL |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chaim Shimon Lebrecht 50.00% Ordinary |
|---|---|
| 1 at £1 | Maurice Rothbart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,686 |
| Current Liabilities | £6,288 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 November |
Filing History
| 6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 19 November 2018 | Termination of appointment of Meilech Yosef Rudzinski as a secretary on 15 November 2018 (1 page) |
| 24 August 2018 | Previous accounting period shortened from 24 November 2017 to 23 November 2017 (1 page) |
| 18 February 2018 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 20 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 November 2017 | Registered office address changed from 129 Leicester Road Salford M7 4HJ to 8 Brantwood Road Salford M7 4FL on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 129 Leicester Road Salford M7 4HJ to 8 Brantwood Road Salford M7 4FL on 21 November 2017 (1 page) |
| 21 November 2017 | Director's details changed for Mr Moishe Berger on 21 November 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mr Moishe Berger on 21 November 2017 (2 pages) |
| 20 November 2017 | Previous accounting period shortened from 25 November 2016 to 24 November 2016 (1 page) |
| 20 November 2017 | Previous accounting period shortened from 25 November 2016 to 24 November 2016 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page) |
| 18 January 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page) |
| 25 August 2016 | Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page) |
| 14 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 2 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
| 18 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
| 11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 7 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 August 2012 | Previous accounting period shortened from 29 November 2011 to 28 November 2011 (1 page) |
| 22 August 2012 | Previous accounting period shortened from 29 November 2011 to 28 November 2011 (1 page) |
| 17 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 29 November 2010 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 29 November 2010 (4 pages) |
| 31 August 2011 | Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page) |
| 31 August 2011 | Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page) |
| 1 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 December 2009 | Director's details changed for Moishe Berger on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Moishe Berger on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Moishe Berger on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 19 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 6 March 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 2 March 2006 | Return made up to 17/11/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 17/11/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 8 February 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 14 May 2004 | Return made up to 17/11/03; no change of members (6 pages) |
| 14 May 2004 | Return made up to 17/11/03; no change of members (6 pages) |
| 23 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 22 May 2003 | Return made up to 17/11/01; full list of members (6 pages) |
| 22 May 2003 | Return made up to 17/11/01; full list of members (6 pages) |
| 19 May 2003 | Return made up to 17/11/02; full list of members
|
| 19 May 2003 | Ad 22/11/00--------- £ si 2@1 (2 pages) |
| 19 May 2003 | Ad 22/11/00--------- £ si 2@1 (2 pages) |
| 19 May 2003 | Return made up to 17/11/02; full list of members
|
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 6 September 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: c/o b olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: c/o b olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page) |
| 17 November 2000 | Incorporation (13 pages) |
| 17 November 2000 | Incorporation (13 pages) |