Ranoush Ii Company Limited

Company Name	Ranoush Ii Company Limited
Director	Maarouf Chafic Abouzaki
Company Status	Active
Company Number	02740851
Category	Private Limited Company
Incorporation Date	19 August 1992(31 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Maarouf Chafic Abouzaki
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British,
Status	Current
Appointed	19 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Director Name	Mr Walid Abouzakki
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bowes Road London W3 7AB

Secretary Name	Mr Walid Abouzakki
Nationality	British
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bowes Road London W3 7AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maroush.com
Telephone	01200 000008
Telephone region	Clitheroe

Location

Registered Address	5 McNicol Drive London NW10 7AJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Maroush Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,273,817
Cash	£15,022
Current Liabilities	£398,523

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

28 November 2012	Delivered on: 4 December 2012 Persons entitled: Drillray Properties Limited Classification: A stakeholder security 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: An initial sum of Â£35,500 and the amount outstanding from time to time to the credit of such account under the lease. Outstanding

28 November 2012

Delivered on: 4 December 2012
Persons entitled: Drillray Properties Limited

Classification: A stakeholder security 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: An initial sum of Â£35,500 and the amount outstanding from time to time to the credit of such account under the lease.
Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 30 March 2023 (10 pages)
18 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
28 December 2022	Accounts for a small company made up to 30 March 2022 (10 pages)
12 May 2022	Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 (1 page)
29 April 2022	Accounts for a small company made up to 30 March 2021 (9 pages)
12 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
11 April 2022	Notification of Maroush Group Limited as a person with significant control on 10 March 2022 (2 pages)
11 April 2022	Cessation of Maarouf Chafic Abouzaki as a person with significant control on 10 March 2022 (1 page)
26 October 2021	Termination of appointment of Walid Abouzakki as a director on 22 October 2021 (1 page)
26 October 2021	Termination of appointment of Walid Abouzakki as a secretary on 22 October 2021 (1 page)
28 April 2021	Accounts for a small company made up to 30 March 2020 (10 pages)
24 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 March 2019 (10 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
22 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (3 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages)
24 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
15 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
15 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
15 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages)
5 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
5 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
16 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
2 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
21 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
21 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
21 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages)
21 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages)
6 February 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
6 February 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
12 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (5 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
10 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 April 2002	Return made up to 31/12/01; full list of members (6 pages)
11 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 April 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 July 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
23 July 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
14 February 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
14 February 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
31 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 31/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 31/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1996	Ad 20/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 January 1996	Â£ nc 1000/10000 19/09/95 (1 page)
19 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1996	Ad 20/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 January 1996	Â£ nc 1000/10000 19/09/95 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
12 June 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)