| Company Name | Ramasset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02088663 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1987(37 years, 3 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan Vahe Kutchukian |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 13 September 2022) |
| Role | Bank Lending Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Hamilton Terrace London NW8 9QX |
| Secretary Name | Mrs Araxie Karine Kutchukian De Perlaky |
|---|---|
| Status | Closed |
| Appointed | 06 November 2013(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 September 2022) |
| Role | Company Director |
| Correspondence Address | 27 Daventry Street London NW1 6TD |
| Director Name | Mrs Narine Alexandrovna Kutchukian |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 20 November 1998) |
| Role | Pianist |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Hamilton Terrace London NW8 9QX |
| Secretary Name | Mrs Narine Alexandrovna Kutchukian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 20 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Hamilton Terrace London NW8 9QX |
| Secretary Name | Sarkis Dadourian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(11 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 06 November 2013) |
| Role | Company Director |
| Correspondence Address | Little Grange 1 Upton Gardens Kenton Harrow Middlesex HA3 0DN |
Contact
| Telephone | 020 77234050 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 27 Daventry Street London NW1 6TD |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Alan Vahe Kutchukian 99.00% Ordinary |
|---|---|
| 1 at £1 | Araxi Karine Kutchukian De Perlaky 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,086 |
| Current Liabilities | £1,085 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Charges
| 21 March 1991 | Delivered on: 9 April 1991 Satisfied on: 23 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat 1C castellain road, l/b of city of westminster title no ngl 651143. Fully Satisfied |
|---|---|
| 7 August 1987 | Delivered on: 13 August 1987 Satisfied on: 19 August 1991 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1C, castellain road, london W9. Fully Satisfied |
| 30 July 1987 | Delivered on: 13 August 1987 Satisfied on: 7 January 1992 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A, castellain road, london W9. Fully Satisfied |
Filing History
| 19 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 November 2014 | Secretary's details changed for Mrs Araxie Karine De Perlaky on 3 November 2014 (1 page) |
| 19 November 2014 | Secretary's details changed for Mrs Araxie Karine De Perlaky on 3 November 2014 (1 page) |
| 19 November 2014 | Secretary's details changed for Mrs Araxie Karine De Perlaky on 3 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 11 November 2013 | Appointment of Mrs Araxie Karine De Perlaky as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of Sarkis Dadourian as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of Sarkis Dadourian as a secretary (1 page) |
| 11 November 2013 | Appointment of Mrs Araxie Karine De Perlaky as a secretary (1 page) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Mr Alan Vahe Kutchukian on 16 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Alan Vahe Kutchukian on 16 November 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 17 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Return made up to 16/11/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 16/11/04; full list of members (6 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 87 hamilton terrace london NW8 9QX (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 87 hamilton terrace london NW8 9QX (1 page) |
| 10 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 January 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 25 January 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 16/11/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 16/11/99; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Secretary resigned;director resigned (1 page) |
| 21 January 1999 | Secretary resigned;director resigned (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 3 January 1997 | Return made up to 16/11/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 16/11/96; full list of members (6 pages) |
| 11 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |