RANTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRANTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07127081
    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 RANTON LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is RANTON LIMITED located?

    Registered Office Address
    44a Newlands Park
    SE26 5NF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for RANTON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RANTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    8 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Nurul Hoque as a director

    3 pagesAP01

    Appointment of Nurul Islam as a secretary

    3 pagesAP03

    Registered office address changed from * 78 Ben Jonson Road London E1 3NN United Kingdom* on Feb 18, 2010

    2 pagesAD01

    Termination of appointment of Aderyn Hurworth as a director

    1 pagesTM01

    Registered office address changed from * 44 Upper Belgrave Road Clifton Bristol BS8 2XN England* on Jan 25, 2010

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RANTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Nurul
    Newlands Park
    SE26 5NF London
    44a
    England
    Secretary
    Newlands Park
    SE26 5NF London
    44a
    England
    British149073910001
    HOQUE, Nurul
    Newlands Park
    SE26 5NF London
    44a
    England
    Director
    Newlands Park
    SE26 5NF London
    44a
    England
    United KingdomBritish130372410001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritish89673040001

    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