RRAM LIMITED
Overview
| Company Name | RRAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06568264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RRAM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RRAM LIMITED located?
| Registered Office Address | 8 Corinium Estate Raans Road HP6 6JQ Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RRAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPAV IT LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for RRAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for RRAM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RRAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ England to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on Jun 11, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 1 No.2 Barters Walk Pinner Middlesex HA5 5LU to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on Jun 11, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 13 Malkin Way Watford WD18 7AT United Kingdom* on Aug 02, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 35 Ruddlesway Windsor Berkshire SL4 5SF* on Jun 07, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed ppav it LIMITED\certificate issued on 22/02/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Marcos Mera as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Mera as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERA, Marcos | Director | Raans Road HP6 6JQ Amersham 8 Corinium Estate Buckinghamshire England | England | British | 108177170001 | |||||
| HOVELL, Frank Stuart | Secretary | 35 Ruddlesway SL4 5SF Windsor Berkshire | British | 23268470001 | ||||||
| MERA, Henry | Director | 13 Malkin Way WD18 7AT Watford Hertfordshire | United Kingdom | British | 115598010001 | |||||
| MERA, Ivan Montero | Director | Malkin Way WD18 7AT Watford 13 Hertfordshire United Kingdom | United Kingdom | British | 135324430001 | |||||
| WHYBROW, Niall | Director | 84 Woodville Road EN5 5NJ Barnet Hertfordshire | England | British | 99745950002 | |||||
| FORM 10 DIRECTORS FD LTD | Director | Leicester Road Salford M7 4AS Manchester 39a | 129706000001 |
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