| Company Name | Ruvisa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281763 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | George Todorov Minev |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6/1 Hermits Croft Edinburgh EH8 9RF Scotland |
| Director Name | Oxana Rogovets |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Centre Director |
| Country of Residence | Scotland |
| Correspondence Address | 6/1 Hermits Croft Edinburgh EH8 9RF Scotland |
| Secretary Name | Oxana Rogovets |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Centre Director |
| Country of Residence | Scotland |
| Correspondence Address | 6/1 Hermits Croft Edinburgh EH8 9RF Scotland |
| Director Name | Irena Ilnitska |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 17 April 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 15 May 2015) |
| Role | Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Uxbridge Road London TW13 5EB |
Contact
| Website | www.ruvisa.co.uk |
|---|
Location
| Registered Address | 12a Beaverhall Road Edinburgh EH7 4JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 90 at £1 | George Todorov Minev & Oxana Rogovets & Irena Ilnitska 90.00% Ordinary |
|---|---|
| 10 at £1 | Sarah Rocks 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£349,244 |
| Cash | £2,529 |
| Current Liabilities | £375,522 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 March 2010 | Director's details changed for Irena Ilnitska on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Irena Ilnitska on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 18 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 4 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 103 saint leonards street edinburgh EH8 9QY (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 103 saint leonards street edinburgh EH8 9QY (1 page) |
| 4 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 1 June 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 1 June 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 3 May 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 16 September 2005 | New director appointed (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 18 March 2005 | Incorporation (10 pages) |
| 18 March 2005 | Incorporation (10 pages) |