About

Registered Number: 06570552
Date of Incorporation: 18/04/2008 (16 years ago)
Company Status: Liquidation
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Based in London, Ramstrad Ltd was registered on 18 April 2008, it's status at Companies House is "Liquidation". The current directors of the organisation are listed as Singh, Ranjit, Daryanani, Anita, Daryanani, Ramesh Keshavrai at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Ranjit 01 April 2011 - 1
DARYANANI, Anita 21 April 2008 01 April 2011 1
DARYANANI, Ramesh Keshavrai 18 April 2008 21 April 2008 1

Filing History

Document Type Date
LIQ14 - N/A 15 July 2020
LIQ03 - N/A 17 February 2020
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 16 January 2019
LIQ02 - N/A 16 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2019
AA01 - Change of accounting reference date 29 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 January 2012
AD01 - Change of registered office address 17 August 2011
AR01 - Annual Return 03 June 2011
SH01 - Return of Allotment of shares 23 May 2011
TM01 - Termination of appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 08 July 2010
AD01 - Change of registered office address 03 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 07 May 2009
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
NEWINC - New incorporation documents 18 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.