RAMRUTHAN LTD

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

    Company NameRAMRUTHAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06197893
    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 RAMRUTHAN LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RAMRUTHAN LTD located?

    Registered Office Address
    71 Knightsbridge Road
    B92 8RD Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMRUTHAN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for RAMRUTHAN LTD?

    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

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 19 Windrush Close Solihull B92 8QP England to 71 Knightsbridge Road Solihull B92 8rd on Feb 01, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    5 pagesAA

    Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to 19 Windrush Close Solihull B92 8QP on Sep 16, 2016

    1 pagesAD01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Registered office address changed from * 74-78 Victoria Street St Albans Hertfordshire AL1 3XH* on Sep 06, 2012

    1 pagesAD01

    Director's details changed for Rikha Ramruthan on Jul 06, 2012

    3 pagesCH01

    Annual return made up to Apr 02, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Who are the officers of RAMRUTHAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMOT, Rikha
    Windrush Close
    B92 8QP Solihull
    19
    West Midlands
    United Kingdom
    Director
    Windrush Close
    B92 8QP Solihull
    19
    West Midlands
    United Kingdom
    EnglandBritish121691090004
    RSL COMPANY SECRETARY
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Secretary
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06179766
    119892760001
    RICSON SERVICES LTD
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    Director
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    119892750001

    Who are the persons with significant control of RAMRUTHAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rikha Wilmot
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    England
    Apr 02, 2017
    Sandridge Park, Porters Wood
    AL3 6PH St. Albans
    First Floor, 8
    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.

    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