| Company Name | Rani Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00562651 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1956(68 years, 2 months ago) |
| Dissolution Date | 29 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Peter Edwin Villa |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2015(58 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Toucan Way Basildon Essex SS16 5ER |
| Director Name | John Rubenstein |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(35 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 25 September 2013) |
| Role | Company Director |
| Correspondence Address | 7 Grantham Close Edgware Middlesex HA8 8DL |
| Director Name | Betty Rubenstein |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(35 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 28 February 2014) |
| Role | Secretary |
| Correspondence Address | 7 Grantham Close Edgware Middlesex HA8 8DL |
| Secretary Name | Betty Rubenstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(35 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 28 February 2014) |
| Role | Company Director |
| Correspondence Address | 7 Grantham Close Edgware Middlesex HA8 8DL |
Location
| Registered Address | 7 Grantham Close Edgware Middlesex HA8 8DL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £632,652 |
| Cash | £464,270 |
| Current Liabilities | £23,091 |
Accounts
| Latest Accounts | 29 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 29 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 29 September 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 25 July 2016 | Liquidators' statement of receipts and payments to 28 May 2016 (13 pages) |
| 25 July 2016 | Liquidators' statement of receipts and payments to 28 May 2016 (13 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 29 May 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 July 2015 | Previous accounting period shortened from 28 September 2015 to 29 May 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 29 May 2015 (6 pages) |
| 14 July 2015 | Previous accounting period shortened from 28 September 2015 to 29 May 2015 (1 page) |
| 12 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 12 June 2015 | Declaration of solvency (3 pages) |
| 12 June 2015 | Resolutions
|
| 12 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 12 June 2015 | Declaration of solvency (3 pages) |
| 1 April 2015 | Satisfaction of charge 4 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 4 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 3 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 3 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 19 January 2015 | Appointment of Mr Peter Edwin Villa as a director on 19 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Mr Peter Edwin Villa as a director on 19 January 2015 (2 pages) |
| 4 December 2014 | Termination of appointment of Betty Rubenstein as a director on 28 February 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Betty Rubenstein as a secretary on 28 February 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Betty Rubenstein as a secretary on 28 February 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Betty Rubenstein as a director on 28 February 2014 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 21 October 2013 | Total exemption small company accounts made up to 30 September 2012 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 September 2012 (11 pages) |
| 21 October 2013 | Termination of appointment of John Rubenstein as a director (1 page) |
| 21 October 2013 | Termination of appointment of John Rubenstein as a director (1 page) |
| 7 October 2013 | Registered office address changed from 109 High Street Stratford London E15 2QQ United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 109 High Street Stratford London E15 2QQ United Kingdom on 7 October 2013 (1 page) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 September 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 109 high street stratford london E15 2QQ (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 109 high street stratford london E15 2QQ (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 109 high street stratford london E15 2QQ (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 109 high street stratford london E15 2QQ (1 page) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 January 2007 | Particulars of mortgage/charge (5 pages) |
| 20 January 2007 | Particulars of mortgage/charge (5 pages) |
| 26 September 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 13 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 13 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 10 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 29 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 29 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 22 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 22 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 16 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 11 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 29 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 1 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 1 August 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 11 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 11 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 24 April 1958 | Increase in nominal capital (2 pages) |
| 24 April 1958 | Increase in nominal capital (2 pages) |
| 13 March 1956 | Incorporation (15 pages) |
| 13 March 1956 | Incorporation (15 pages) |