| Company Name | Ramastage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01923771 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1985(38 years, 10 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Neville Ayton Maryan Green |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(9 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 September 2003) |
| Role | Barrister |
| Correspondence Address | 77 Bis Ar Bretemil Paris 75015 |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1994(8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 30 September 2003) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Michael David Simmons |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 January 1995) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1N 5FD |
| Director Name | Neville Maryan Green |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 30 November 1993) |
| Role | Barrister |
| Correspondence Address | 205 Blvd St German 75007 Paris France |
| Secretary Name | Veronica Delhomme Dumonet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 February 1994) |
| Role | Company Director |
| Correspondence Address | 205 Blvd St Germain 75007 Paris France |
Location
| Registered Address | 179 Great Portland Street London W1N 5FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£364,109 |
| Current Liabilities | £289,705 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2000 | Withdrawal of application for striking off (1 page) |
| 1 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2000 | Application for striking-off (1 page) |
| 6 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 24 February 1999 | Location of debenture register (1 page) |
| 24 February 1999 | Location of register of members (1 page) |
| 20 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 25 April 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 May 1996 | Return made up to 31/12/95; full list of members
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