Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RUDIUS LTD
Company Information for

RUDIUS LTD

SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
Company Registration Number
02407490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rudius Ltd
RUDIUS LTD was founded on 1989-07-24 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Rudius Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUDIUS LTD
 
Legal Registered Office
SUITE A BANK HOUSE
81 JUDES ROAD
EGHAM
TW20 0DF
Other companies in NW2
 
Previous Names
RUDIUS FINANCE AND INVESTMENT LTD10/10/2019
MACOOR PUBLIC RELATIONS LIMITED22/08/2018
Filing Information
Company Number 02407490
Company ID Number 02407490
Date formed 1989-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUDIUS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RUDIUS LTD

Current Directors
Officer Role Date Appointed
MARGARETTA CORPORATE SECRETARIES LIMITED
 Company Secretary 2005-03-01
SHAM ABDULLAH
 Director 1991-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO WINKLER
 Company Secretary 1991-01-28 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETTA CORPORATE SECRETARIES LIMITED SET UP SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-07-24 Active
MARGARETTA CORPORATE SECRETARIES LIMITED KONMEX LIMITED Company Secretary 2003-11-14 CURRENT 2001-11-15 Active
MARGARETTA CORPORATE SECRETARIES LIMITED ABRAHAMS SECURITIES LIMITED Company Secretary 1999-03-04 CURRENT 1990-10-17 Active
MARGARETTA CORPORATE SECRETARIES LIMITED INTERSTATE DEVELOPMENTS LTD Company Secretary 1998-09-04 CURRENT 1997-02-18 Dissolved 2017-06-06
MARGARETTA CORPORATE SECRETARIES LIMITED WAYCO RESEARCH (UK) LIMITED Company Secretary 1998-07-23 CURRENT 1988-06-16 Active
MARGARETTA CORPORATE SECRETARIES LIMITED GEO. P. INSTITUT INTERNATIONAL LIMITED Company Secretary 1997-02-10 CURRENT 1990-10-22 Dissolved 2014-03-18
MARGARETTA CORPORATE SECRETARIES LIMITED FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED Company Secretary 1996-07-25 CURRENT 1993-02-01 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED GENERAL EQUIPMENT LIMITED Company Secretary 1995-10-06 CURRENT 1993-09-10 Liquidation
MARGARETTA CORPORATE SECRETARIES LIMITED ELAN FINANCE LIMITED Company Secretary 1994-06-13 CURRENT 1990-04-30 Active
SHAM ABDULLAH MARGARETTA TRUSTEES LIMITED Director 2011-06-17 CURRENT 1996-11-11 Dissolved 2016-09-27
SHAM ABDULLAH HOT PRODUCTS (UK) LIMITED Director 2008-12-01 CURRENT 2005-10-05 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15FIRST GAZETTE notice for compulsory strike-off
2023-08-29APPOINTMENT TERMINATED, DIRECTOR DORIN RADU
2023-08-29APPOINTMENT TERMINATED, DIRECTOR BURAN BOSNEAG
2023-08-29CESSATION OF DORIN RADU AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29CESSATION OF BURAN BOSNEAG AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 665 Finchley Road London NW2 2HN
2023-08-29DIRECTOR APPOINTED HUGO WINKLER
2023-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-23SH06Cancellation of shares. Statement of capital on 2019-10-10 GBP 650
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-10RES15CHANGE OF COMPANY NAME 10/10/19
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12AP04Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2019-07-01
2019-05-28TM02Termination of appointment of Margaretta Corporate Secretaries Limited on 2019-05-01
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-08-23SH0122/08/18 STATEMENT OF CAPITAL GBP 65000000
2018-08-23AP01DIRECTOR APPOINTED BURAN BOSNEAG
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SHAM ABDULLAH
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURAN BOSNEAG
2018-08-23PSC07CESSATION OF MARGARETTA TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22RES15CHANGE OF COMPANY NAME 22/08/18
2018-05-12DISS40Compulsory strike-off action has been discontinued
2018-05-09PSC02Notification of Margaretta Trustees Ltd as a person with significant control on 2018-01-01
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-09DISS40DISS40 (DISS40(SOAD))
2018-01-09DISS40DISS40 (DISS40(SOAD))
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-19DISS40DISS40 (DISS40(SOAD))
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0115/12/15 FULL LIST
2015-09-15GAZ1FIRST GAZETTE
2015-04-04DISS40DISS40 (DISS40(SOAD))
2015-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24GAZ1FIRST GAZETTE
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0121/11/13 FULL LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-17DISS40DISS40 (DISS40(SOAD))
2012-11-15AR0114/11/12 FULL LIST
2012-11-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 14/11/2012
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN
2012-10-02GAZ1FIRST GAZETTE
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-05-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24GAZ1FIRST GAZETTE
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-06DISS40DISS40 (DISS40(SOAD))
2010-10-05AR0129/09/10 FULL LIST
2010-09-14GAZ1FIRST GAZETTE
2010-04-21DISS40DISS40 (DISS40(SOAD))
2010-04-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12GAZ1FIRST GAZETTE
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-19363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2005-07-13363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18288bSECRETARY RESIGNED
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-10-16363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-06-08363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1999-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-06-23363sRETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-19363sRETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-13363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-19363sRETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1995-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-05363sRETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1994-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-30363sRETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
1993-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-01363sRETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
1991-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-02-05363aRETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
1991-01-16287REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1989-08-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RUDIUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2012-04-24
Proposal to Strike Off2010-09-14
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against RUDIUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUDIUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUDIUS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 10
Shareholder Funds 2012-04-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUDIUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUDIUS LTD
Trademarks
We have not found any records of RUDIUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUDIUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RUDIUS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RUDIUS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMACOOR PUBLIC RELATIONS LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyMACOOR PUBLIC RELATIONS LIMITEDEvent Date2012-04-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyMACOOR PUBLIC RELATIONS LIMITEDEvent Date2010-09-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyMACOOR PUBLIC RELATIONS LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUDIUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUDIUS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW20 0DF