Ramkid Limited

Company Name	Ramkid Limited
Company Status	Active
Company Number	01774197
Category	Private Limited Company
Incorporation Date	30 November 1983(40 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Morris Zakheim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	01 January 2000(16 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1256 East 26th Street Brooklyn 11210 Newyork United States

Director Name	Mr Nahum Birnbaum
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	26 October 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Js & Co Accountants Ltd 26 Theydon Road London E5 9NA

Director Name	Mr Jean-Pierre Politzer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	26 October 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	Js & Co Accountants Ltd 26 Theydon Road London E5 9NA

Director Name	Frayda Weiss
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1983(same day as company formation)
Role	Co Director
Correspondence Address	Appt 39 13 Diskin Street Jerusalem Israel

Director Name	Joseph Weiss
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1983(same day as company formation)
Role	Co Director
Correspondence Address	Appt 39 13 Diskin Street Jerusalem Israel

Secretary Name	Joseph Weiss
Nationality	American
Status	Resigned
Appointed	30 November 1983(same day as company formation)
Role	Co Director
Correspondence Address	Appt 39 13 Diskin Street Jerusalem Israel

Director Name	Michael Berman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(16 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2311 Avenue M Brooklyn 12110 Newyork United States

Secretary Name	Michael Berman
Nationality	American
Status	Resigned
Appointed	01 January 2000(16 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2311 Avenue M Brooklyn 12110 Newyork United States

Location

Registered Address	Js & Co Accountants Ltd 26 Theydon Road London E5 9NA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Michael Berman 50.00% Ordinary
1 at £1	Morris Zakheim 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

15 February 2024	Termination of appointment of Morris Zakheim as a director on 14 February 2024 (1 page)
15 February 2024	Cessation of Morris Zakheim as a person with significant control on 14 February 2024 (1 page)
15 February 2024	Confirmation statement made on 15 February 2024 with updates (4 pages)
15 February 2024	Notification of Nahum Birnboim as a person with significant control on 14 February 2024 (2 pages)
22 January 2024	Confirmation statement made on 13 April 2023 with no updates (2 pages)
22 January 2024	Administrative restoration application (3 pages)
22 January 2024	Total exemption full accounts made up to 31 March 2022 (5 pages)
22 January 2024	Total exemption full accounts made up to 31 March 2023 (5 pages)
22 January 2024	Registered office address changed from Brentmead House Britannia Road London N12 9RU to Js & Co Accountants Ltd 26 Theydon Road London England E5 9NA on 22 January 2024 (2 pages)
13 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
19 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
12 January 2022	Termination of appointment of Michael Berman as a secretary on 26 October 2021 (1 page)
12 January 2022	Termination of appointment of Michael Berman as a director on 26 October 2021 (1 page)
12 January 2022	Cessation of Michael Berman as a person with significant control on 26 October 2021 (1 page)
11 January 2022	Appointment of Mr Nahum Birnbaum as a director on 26 October 2021 (2 pages)
7 January 2022	Appointment of Mr Jean-Pierre Politzer as a director on 26 October 2021 (2 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (5 pages)
17 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Notification of Michael Berman as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Michael Berman as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Michael Berman as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Morris Zakheim as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
7 July 2017	Notification of Morris Zakheim as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Morris Zakheim as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
20 April 2015	Annual return made up to 30 April 2014 Statement of capital on 2015-04-20 GBP 2 (14 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 April 2015	Annual return made up to 30 April 2013 Statement of capital on 2015-04-20 GBP 2 (14 pages)
20 April 2015	Annual return made up to 30 April 2013 Statement of capital on 2015-04-20 GBP 2 (14 pages)
20 April 2015	Annual return made up to 30 November 2011 (14 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 April 2015	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 April 2015	Administrative restoration application (3 pages)
20 April 2015	Annual return made up to 30 April 2014 Statement of capital on 2015-04-20 GBP 2 (14 pages)
20 April 2015	Annual return made up to 30 November 2011 (14 pages)
20 April 2015	Administrative restoration application (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2013 (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 2 (5 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 2 (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 December 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 December 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
16 September 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Morris Zakheim on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Morris Zakheim on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Michael Berman on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Michael Berman on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Michael Berman on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Morris Zakheim on 1 November 2009 (2 pages)
15 September 2010	Annual return made up to 30 November 2008 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 30 November 2008 with a full list of shareholders (4 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2010	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 December 2009	Annual return made up to 30 November 2007 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 30 November 2007 with a full list of shareholders (4 pages)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 July 2007	Return made up to 30/04/07; full list of members (2 pages)
4 July 2007	Return made up to 30/04/07; full list of members (2 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 July 2006	Return made up to 30/04/06; full list of members (2 pages)
18 July 2006	Return made up to 30/04/06; full list of members (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 November 2005	Return made up to 30/04/05; full list of members (2 pages)
17 November 2005	Return made up to 30/04/05; full list of members (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 October 2004	Return made up to 30/04/04; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 October 2004	Return made up to 30/04/04; full list of members (7 pages)
14 August 2003	Return made up to 30/04/03; full list of members (7 pages)
14 August 2003	Return made up to 30/04/03; full list of members (7 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2003	Compulsory strike-off action has been discontinued (1 page)
7 January 2003	Compulsory strike-off action has been discontinued (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
19 March 1999	Full accounts made up to 31 March 1993 (1 page)
19 March 1999	Full accounts made up to 31 March 1993 (1 page)
11 March 1999	Full accounts made up to 31 March 1998 (1 page)
11 March 1999	Return made up to 30/04/92; no change of members (4 pages)
11 March 1999	Return made up to 30/04/93; no change of members (4 pages)
11 March 1999	Full accounts made up to 31 March 1997 (1 page)
11 March 1999	Full accounts made up to 31 March 1994 (1 page)
11 March 1999	Full accounts made up to 31 March 1992 (1 page)
11 March 1999	Return made up to 30/04/98; full list of members (5 pages)
11 March 1999	Full accounts made up to 31 March 1991 (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 8 brentmead place, london, NW11 9LH (1 page)
11 March 1999	Full accounts made up to 31 March 1995 (1 page)
11 March 1999	Full accounts made up to 31 March 1995 (1 page)
11 March 1999	Return made up to 30/04/96; no change of members (4 pages)
11 March 1999	Return made up to 30/04/97; full list of members (5 pages)
11 March 1999	Registered office changed on 11/03/99 from: 8 brentmead place london NW11 9LH (1 page)
11 March 1999	Return made up to 30/04/97; full list of members (5 pages)
11 March 1999	Return made up to 30/04/95; no change of members (4 pages)
11 March 1999	Full accounts made up to 31 March 1996 (1 page)
11 March 1999	Full accounts made up to 31 March 1998 (1 page)
11 March 1999	Full accounts made up to 31 March 1991 (1 page)
11 March 1999	Full accounts made up to 31 March 1992 (1 page)
11 March 1999	Return made up to 30/04/92; no change of members (4 pages)
11 March 1999	Full accounts made up to 31 March 1996 (1 page)
11 March 1999	Return made up to 30/04/98; full list of members (5 pages)
11 March 1999	Return made up to 30/04/95; no change of members (4 pages)
11 March 1999	Return made up to 30/04/91; full list of members (5 pages)
11 March 1999	Return made up to 30/04/96; no change of members (4 pages)
11 March 1999	Return made up to 30/04/93; no change of members (4 pages)
11 March 1999	Return made up to 30/04/91; full list of members (5 pages)
11 March 1999	Return made up to 30/04/94; full list of members (5 pages)
11 March 1999	Return made up to 30/04/94; full list of members (5 pages)
11 March 1999	Full accounts made up to 31 March 1994 (1 page)
11 March 1999	Full accounts made up to 31 March 1997 (1 page)
20 June 1986	Registered office changed on 20/06/86 from: 5 fitzhardinge street, london, W1H 0ED (1 page)
20 June 1986	Return made up to 30/04/85; full list of members (4 pages)
20 June 1986	Return made up to 30/04/85; full list of members (4 pages)
20 June 1986	Registered office changed on 20/06/86 from: 5 fitzhardinge street london W1H 0ED (1 page)

Ramkid Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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