RAMT LIMITED

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

    Company NameRAMT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10997749
    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 RAMT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RAMT LIMITED located?

    Registered Office Address
    15 Galena Road
    Hammersmith
    W6 0LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 02, 2022

    What are the latest filings for RAMT 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

    Statement of capital on May 24, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Niall Mcgann on Oct 06, 2020

    2 pagesCH01

    Full accounts made up to Jan 02, 2022

    19 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Harry Millbourn as a director on Aug 26, 2021

    1 pagesTM01

    Full accounts made up to Dec 27, 2020

    19 pagesAA

    Termination of appointment of Gavin O'neill as a director on Nov 30, 2020

    1 pagesTM01

    Full accounts made up to Dec 29, 2019

    19 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Appointment of Niall Mcgann as a director on Oct 17, 2019

    2 pagesAP01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2018

    20 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Change of details for Carranview Limited as a person with significant control on Jul 09, 2018

    2 pagesPSC05

    Appointment of Mr David Harry Millbourn as a director on Jan 23, 2018

    2 pagesAP01

    Termination of appointment of Robert Robertson as a director on Jan 23, 2018

    1 pagesTM01

    Termination of appointment of John Joseph Nagle as a director on Jan 23, 2018

    1 pagesTM01

    Notification of Carranview Limited as a person with significant control on Dec 22, 2017

    2 pagesPSC02

    Who are the officers of RAMT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEXCO INTERNATIONAL LIMITED
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    Secretary
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    Identification TypeUK Limited Company
    Registration Number02646262
    240587710001
    MCGANN, Niall
    Fisherton Street
    SP2 7QY Salisbury
    C/O Remus Management Ltd, Fisher House
    England
    Director
    Fisherton Street
    SP2 7QY Salisbury
    C/O Remus Management Ltd, Fisher House
    England
    EnglandIrish259173690002
    BABB, Michael Derrick
    298 Regents Park Road
    N3 2UU Finchley
    Marlborough House
    United Kingdom
    Director
    298 Regents Park Road
    N3 2UU Finchley
    Marlborough House
    United Kingdom
    EnglandBritish171859520001
    MILLBOURN, David Harry
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    Director
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    United KingdomBritish169175510003
    NAGLE, John Joseph
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    Director
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    IrelandIrish197480460001
    O'NEILL, Gavin
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    Director
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    IrelandIrish197480450001
    PARMAR, Arti Jayesh
    298 Regents Park Road
    N3 2UU Finchley
    Marlborough House
    United Kingdom
    Director
    298 Regents Park Road
    N3 2UU Finchley
    Marlborough House
    United Kingdom
    EnglandBritish24117800001
    ROBERTSON, Robert
    298 Regents Park Road
    N3 2UU Finchley
    Marlborough House
    United Kingdom
    Director
    298 Regents Park Road
    N3 2UU Finchley
    Marlborough House
    United Kingdom
    EnglandScottish79668560002
    WHITE, Terence Robert
    298 Regents Park Road
    N3 2UU Finchley
    Marlborough House
    United Kingdom
    Director
    298 Regents Park Road
    N3 2UU Finchley
    Marlborough House
    United Kingdom
    EnglandBritish238657540001

    Who are the persons with significant control of RAMT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fexco Property Services Limited
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    Dec 22, 2017
    Galena Road
    Hammersmith
    W6 0LT London
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09581234
    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.

    What are the latest statements on persons with significant control for RAMT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2017Dec 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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