Company NameRonak (U.K.) Limited
DirectorsViresh Manubhai Patel and Shilpa Patel
Company StatusDissolved
Company Number02871238
CategoryPrivate Limited Company
Incorporation Date12 November 1993(30 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameViresh Manubhai Patel
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 3 months
RoleExporter
Correspondence Address48 Crofts Road
Harrow
Middlesex
HA1 2PH
Secretary NameShilpa Patel
NationalityBritish
StatusCurrent
Appointed28 November 1996(3 years after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address53 College Road
Wembley
Middlesex
HA9 8RN
Director NameShilpa Patel
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1998(4 years, 10 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Correspondence Address53 College Road
Wembley
Middlesex
HA9 8RN
Director NameHimanshu Patel
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(1 month, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 1996)
RoleAccounts Assistant
Correspondence Address15a Ranelagh Road
Wembley
Middlesex
HA0 4TW
Secretary NameViresh Manubhai Patel
NationalityBritish
StatusResigned
Appointed23 December 1993(1 month, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 1996)
RoleExporter
Correspondence Address48 Crofts Road
Harrow
Middlesex
HA1 2PH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThe Offices Of B Mistry & Co
Pride House Rectory Lane
Edgware
Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

29 June 1999Dissolved (1 page)
29 March 1999Return of final meeting in a creditors' voluntary winding up (1 page)
29 March 1999Liquidators statement of receipts and payments (9 pages)
12 November 1998Registered office changed on 12/11/98 from: 126 royal college street london NW1 0TA (1 page)
11 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 November 1998Appointment of a voluntary liquidator (1 page)
11 November 1998Statement of affairs (4 pages)
14 October 1998New director appointed (2 pages)
13 February 1998Return made up to 12/11/97; no change of members (4 pages)
2 October 1997Full accounts made up to 30 November 1996 (8 pages)
9 May 1997Return made up to 12/11/96; full list of members (6 pages)
30 December 1996Director resigned (1 page)
30 December 1996Secretary resigned (1 page)
30 December 1996New secretary appointed (2 pages)
13 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
21 December 1995Return made up to 12/11/95; no change of members (4 pages)
13 November 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
13 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)