Rampini Antiques Limited

Company Name	Rampini Antiques Limited
Company Status	Dissolved
Company Number	02427581
Category	Private Limited Company
Incorporation Date	28 September 1989(34 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daljit Singh Randhawa
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2014(24 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Park View Road Southall Middlesex UB1 3HJ

Secretary Name	Mr Sandeep Singh Rai
Status	Closed
Appointed	28 April 2014(24 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	4 Little Woodlands Windsor SL4 3RF

Director Name	Ernest John Evans
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 1996)
Role	Psychologist
Correspondence Address	Bunkershill Rhossili Swansea West Glamorgan SA3 1PH Wales

Director Name	Nicholas John Rhodes James
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skipness Castle Argyll PA29 6XU Scotland

Director Name	Mr Brian Thomas Graves Nicholson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Ashton Green Cottage Ringmer Sussex BN8 5UJ

Secretary Name	Fiona Mary Jack
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	38 Rosemary Gardens Mortlake London SW14 7HD

Director Name	Claudio Rampini
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 October 1995(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 1998)
Role	Antique Dealer
Correspondence Address	416 Richmond Road East Twickenham Middlesex TW1 2EB

Secretary Name	George Pieri
Nationality	British
Status	Resigned
Appointed	24 April 1998(8 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 November 1998)
Role	Caterer
Correspondence Address	17 Symington House Teverall London SE1 4AA

Director Name	John Philip Victor David
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	22 Bond Gardens Wallington Surrey SM6 7LP

Secretary Name	John Harrison McClure
Nationality	British
Status	Resigned
Appointed	06 November 1998(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 February 1999)
Role	Company Director
Correspondence Address	Flat 13 2 Twig Folly Close Bethnal Green London E2 0SU

Secretary Name	Tanya Williams
Nationality	British
Status	Resigned
Appointed	19 February 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	24 Saint Georges Road Wallington Surrey SM6 0AS

Director Name	Anthony Hershel Blok
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2002)
Role	Solicitor
Correspondence Address	11 Heronvale Avenue London SW18 3JN

Secretary Name	John Philip Victor David
Nationality	British
Status	Resigned
Appointed	31 July 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	22 Bond Gardens Wallington Surrey SM6 7LP

Director Name	Vilson Sewald
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 January 2002(12 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 April 2014)
Role	Company Director
Correspondence Address	111-113 Hammersmith Road London W14 0QH

Secretary Name	Clarice Gemeli
Nationality	British
Status	Resigned
Appointed	09 January 2002(12 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 April 2014)
Role	Company Director
Correspondence Address	111-113 Hammersmith Road London W14 0QH

Location

Registered Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£43,090
Net Worth	-£23,309
Current Liabilities	£65,047

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 February 2011	Delivered on: 17 February 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance, see image for full details. Outstanding
27 July 2007	Delivered on: 4 August 2007 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the deposit amount pursuant to the rent deposit deed and the sum from time to time standing to the credit of that amount, which at the date hereof is a sum of Â£507.60 (being Â£432 plus vat). See the mortgage charge document for full details. Outstanding
27 July 2007	Delivered on: 4 August 2007 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the deposit amount pursuant to the rent deposit deed and the sum from time to time standing to the credit of that amount, which at the date hereof is a sum of Â£4,311.37 (being Â£3,669.25 plus vat). See the mortgage charge document for full details. Outstanding
27 July 2007	Delivered on: 4 August 2007 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the deposit amount pursuant to the rent deposit deed and the sum from time to time standing to the credit of that amount, which at the date hereof is a sum of Â£4,580.98 (being Â£3,898.70 plus vat). See the mortgage charge document for full details. Outstanding

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
17 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 March 2019	Registered office address changed from 111-113 Hammersmith Road Kensington London W14 0QH to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 11 March 2019 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Secretary's details changed for Mr. Sandeep Singh Rai on 30 January 2017 (1 page)
9 February 2017	Secretary's details changed for Mr. Sandeep Singh Rai on 30 January 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
24 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
18 June 2014	Appointment of Mr. Sandeep Singh Rai as a secretary (2 pages)
18 June 2014	Appointment of Mr. Sandeep Singh Rai as a secretary (2 pages)
6 June 2014	Termination of appointment of Vilson Sewald as a director (1 page)
6 June 2014	Appointment of Mr. Daljit Singh Randhawa as a director (2 pages)
6 June 2014	Termination of appointment of Clarice Gemeli as a secretary (1 page)
6 June 2014	Termination of appointment of Clarice Gemeli as a secretary (1 page)
6 June 2014	Appointment of Mr. Daljit Singh Randhawa as a director (2 pages)
6 June 2014	Termination of appointment of Vilson Sewald as a director (1 page)
30 April 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
30 April 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
10 February 2014	Annual return made up to 31 January 2014 (14 pages)
10 February 2014	Annual return made up to 31 January 2014 (14 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 July 2012	Director's details changed for Vilson Sewald on 14 June 2012 (3 pages)
11 July 2012	Director's details changed for Vilson Sewald on 14 June 2012 (3 pages)
2 February 2012	Annual return made up to 31 January 2012 (14 pages)
2 February 2012	Annual return made up to 31 January 2012 (14 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 March 2011	Annual return made up to 1 January 2011 (14 pages)
2 March 2011	Annual return made up to 1 January 2011 (14 pages)
2 March 2011	Annual return made up to 1 January 2011 (14 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
29 June 2010	Secretary's details changed for Clarice Gemeli on 12 March 2010 (3 pages)
29 June 2010	Secretary's details changed for Clarice Gemeli on 12 March 2010 (3 pages)
9 April 2010	Director's details changed for Vilson Sewald on 12 March 2010 (3 pages)
9 April 2010	Director's details changed for Vilson Sewald on 12 March 2010 (3 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 July 2009	Secretary's change of particulars / clarice gemeli / 31/12/2008 (1 page)
1 July 2009	Secretary's change of particulars / clarice gemeli / 31/12/2008 (1 page)
1 July 2009	Return made up to 31/01/09; no change of members (4 pages)
1 July 2009	Director's change of particulars / vilson sewald / 31/12/2008 (1 page)
1 July 2009	Return made up to 31/01/09; no change of members (4 pages)
1 July 2009	Director's change of particulars / vilson sewald / 31/12/2008 (1 page)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 February 2008	Return made up to 31/01/08; no change of members (6 pages)
7 February 2008	Return made up to 31/01/08; no change of members (6 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 October 2007	Registered office changed on 10/10/07 from: 133 neville road forest gate london E7 9QS (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 133 neville road forest gate london E7 9QS (1 page)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Registered office changed on 03/07/07 from: 133 neville road forest gate london E7 9QS (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 133 neville road forest gate london E7 9QS (1 page)
3 July 2007	Return made up to 31/01/07; full list of members 363(287) ‐ Registered office changed on 03/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2007	Return made up to 31/01/07; full list of members 363(287) ‐ Registered office changed on 03/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 June 2006	Return made up to 31/01/06; full list of members (6 pages)
21 June 2006	Return made up to 31/01/06; full list of members (6 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 January 2005	Return made up to 31/01/05; full list of members (6 pages)
26 January 2005	Return made up to 31/01/05; full list of members (6 pages)
30 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 February 2004	Return made up to 31/01/04; full list of members (6 pages)
7 February 2004	Return made up to 31/01/04; full list of members (6 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 March 2003	Return made up to 31/01/03; full list of members (6 pages)
1 March 2003	Return made up to 31/01/03; full list of members (6 pages)
17 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
28 July 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
28 July 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
29 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
11 February 2000	Return made up to 31/01/00; full list of members (6 pages)
11 February 2000	Return made up to 31/01/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Return made up to 31/01/99; full list of members (6 pages)
9 April 1999	Return made up to 31/01/99; full list of members (6 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
13 May 1998	Full accounts made up to 31 March 1998 (5 pages)
13 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 May 1998	Return made up to 31/01/98; no change of members (6 pages)
13 May 1998	Return made up to 31/01/98; no change of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 May 1998	Full accounts made up to 31 March 1998 (5 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: 13 devonshire street london W1N 1FS (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 13 devonshire street london W1N 1FS (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Return made up to 31/01/97; full list of members (6 pages)
5 February 1997	Return made up to 31/01/97; full list of members (6 pages)
5 February 1997	Director resigned (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
13 May 1996	Return made up to 31/01/96; no change of members (6 pages)
13 May 1996	Return made up to 31/01/96; no change of members (6 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
10 October 1995	Company name changed astron LIMITED\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed astron LIMITED\certificate issued on 11/10/95 (4 pages)
14 September 1995	Registered office changed on 14/09/95 from: 23 harley house marylebone road london NW1 5HE (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 23 harley house marylebone road london NW1 5HE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 September 1989	Incorporation (18 pages)
28 September 1989	Incorporation (18 pages)

Rampini Antiques Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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