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RAMIS CONSULTANCY LIMITED

RAMIS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAMIS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03508612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMIS CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RAMIS CONSULTANCY LIMITED located?

    Registered Office Address
    Fifth Floor
    11 Leadenhall Street
    EC3V 1LP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMIS CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TCA 104 LIMITEDFeb 12, 1998Feb 12, 1998

    What are the latest accounts for RAMIS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for RAMIS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Apr 30, 2019

    		1 pagesAA01

    Director's details changed for Ms Tracey Dawn Davies on Feb 12, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Director's details changed for Ms Tracey Dawn Davies on Jul 01, 2018

    		2 pagesCH01

    Change of details for Ms Tracey Dawn Davies as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Notification of Tracey Dawn Davies as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Apr 09, 2015

    		1 pagesAD01

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of The Contractors Accountant Limited as a secretary on Mar 31, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Registered office address changed from * 45E Victoria Road Surbiton Surrey KT6 4JL* on Apr 17, 2014

    		1 pagesAD01

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RAMIS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Tracey Dawn
    Portside Place
    Qld 4171
    Bulimba
    42
    Queensland
    Australia
    		Director
    Portside Place
    Qld 4171
    Bulimba
    42
    Queensland
    Australia
    		AustraliaBritish52331850005
    THE CONTRACTORS ACCOUNTANT LIMITED
    Victoria Road
    KT6 4JL Surbiton
    45e
    Surrey
    United Kingdom
    		Secretary
    Victoria Road
    KT6 4JL Surbiton
    45e
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3145294
    		175824100001
    SQL LIMITED
    Nelson House
    271 Kingston Road
    SW19 3NW London
    		Nominee Director
    Nelson House
    271 Kingston Road
    SW19 3NW London
    		900016700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMIS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracey Dawn Davies
    G51 1HR Glasgow
    7/2 108 Mavisbank Gardens
    England
    		Apr 06, 2016
    G51 1HR Glasgow
    7/2 108 Mavisbank Gardens
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0