About

Registered Number: 03034001
Date of Incorporation: 16/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 30 City Road, London, EC1Y 2AB

 

Rama Carpets Ltd was established in 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 3 directors listed as Gorjian, Ester, Gorjian, Isaac, Gorjian, Simon for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORJIAN, Ester 16 March 1995 - 1
GORJIAN, Isaac 11 May 2005 - 1
GORJIAN, Simon 16 March 1995 25 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
PSC09 - N/A 03 April 2018
AA - Annual Accounts 26 April 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CS01 - N/A 30 March 2017
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 11 March 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 15 April 2011
RESOLUTIONS - N/A 11 January 2011
SH10 - Notice of particulars of variation of rights attached to shares 11 January 2011
SH08 - Notice of name or other designation of class of shares 11 January 2011
CC04 - Statement of companies objects 11 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2009
363a - Annual Return 31 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
395 - Particulars of a mortgage or charge 08 January 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 19 May 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 26 April 2006
363s - Annual Return 07 April 2006
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
AA - Annual Accounts 06 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 June 2005
363s - Annual Return 25 April 2005
287 - Change in situation or address of Registered Office 11 August 2004
225 - Change of Accounting Reference Date 13 July 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 23 March 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 02 April 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 24 March 1996
CERTNM - Change of name certificate 14 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1995
395 - Particulars of a mortgage or charge 05 May 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
287 - Change in situation or address of Registered Office 30 March 1995
NEWINC - New incorporation documents 16 March 1995

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 05 January 2009 Outstanding

N/A

Mortgage debenture 25 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.