Rams Restaurants Limited

Company Name	Rams Restaurants Limited
Company Status	Dissolved
Company Number	02812177
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)
Dissolution Date	4 May 2004 (20 years ago)

Business Activity

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

Directors

Director Name	Mrs Vanita Patel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 04 May 2004)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Stables Beverley Lane Coombe Hill Kingston Upon Thames Surrey KT2 7EE

Director Name	Mr Arvindray Ishvarbhai Ashabhai Patel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 04 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Beverley Lane Coombe Hill Kingston Upon Thames Surrey KT2 7EE

Secretary Name	Mrs Vanita Patel
Nationality	British
Status	Closed
Appointed	18 June 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 04 May 2004)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Stables Beverley Lane Coombe Hill Kingston Upon Thames Surrey KT2 7EE

Director Name	Mr Steve Koonsung Lau
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Restauranteur
Correspondence Address	15 Osterley Avenue Isleworth Middlesex TW7 4QF

Secretary Name	Mr Muhsin Abdulrasul Nanji
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Klaco House 28-30 St Johns Square London EC1M 4DN

Secretary Name	Surendra Ramanlal Dixit
Nationality	British
Status	Resigned
Appointed	23 March 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Flat 7 Hillview Court 65 Roxborough Road Harrow Middlesex HA1 1NP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	York House Suite 7b & 7c 347-353a Station Road Harrow Middlesex HA1 1LN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,110
Cash	£11,140
Current Liabilities	£73,897

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
5 December 2003	Application for striking-off (1 page)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 23/04/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 May 2000	Return made up to 23/04/00; full list of members (6 pages)
6 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
7 September 1999	Registered office changed on 07/09/99 from: 4-5 loveridge mews loveridge road london NW6 2DP (1 page)
25 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 September 1998	Return made up to 23/04/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 September 1997	Return made up to 23/04/97; no change of members (4 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: klaco house 28-30 st john's square london EC1M 4BA (1 page)
25 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
31 December 1996	Particulars of mortgage/charge (7 pages)
31 December 1996	Particulars of mortgage/charge (7 pages)
29 April 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1995	Return made up to 23/04/95; full list of members (6 pages)

Rams Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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