Company NameRamex Limited
Company StatusDissolved
Company Number02779518
CategoryPrivate Limited Company
Incorporation Date14 January 1993(31 years, 3 months ago)
Dissolution Date13 August 1996 (27 years, 8 months ago)

Directors

Director NameMr Amram Itzchaki
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed18 January 1993(4 days after company formation)
Appointment Duration3 years, 6 months (closed 13 August 1996)
RoleManaging Director
Correspondence AddressFlat 2
10 Devonshire Place
London
W1N 1PB
Secretary NameOry Daniel Handler
NationalityBritish
StatusClosed
Appointed18 March 1994(1 year, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 13 August 1996)
RoleSecretary
Correspondence Address8 Ashcombe Gardens
Edgware
Middlesex
HA8 8HS
Secretary NameMr David Pearl
NationalityBritish
StatusResigned
Appointed18 January 1993(4 days after company formation)
Appointment Duration1 year, 1 month (resigned 18 March 1994)
RoleSolicitor
Correspondence Address7 The Drive
London
NW11 9ST
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed14 January 1993(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed14 January 1993(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address27 Marylebone Road
Suit 506
London
NW1 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 July 1993 (30 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 July

Filing History

13 August 1996Final Gazette dissolved via compulsory strike-off (1 page)
23 April 1996First Gazette notice for compulsory strike-off (1 page)
17 October 1995Strike-off action suspended (2 pages)
17 October 1995First Gazette notice for compulsory strike-off (2 pages)