| Company Name | Ramis Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03508612 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
| Previous Name | TCA 104 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Tracey Dawn Davies |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 8 months (closed 29 October 2019) |
| Role | Information Technology Consult |
| Country of Residence | Australia |
| Correspondence Address | 42 Portside Place Qld 4171 Bulimba Queensland Australia |
| Director Name | SQL Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 45e Victoria Road Surbiton Surrey KT6 4JL |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,556 |
| Cash | £50,548 |
| Current Liabilities | £44,571 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2019 | Application to strike the company off the register (1 page) |
| 3 June 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 14 May 2019 | Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page) |
| 19 February 2019 | Director's details changed for Ms Tracey Dawn Davies on 12 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 2 August 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 18 July 2018 | Director's details changed for Ms Tracey Dawn Davies on 1 July 2018 (2 pages) |
| 18 July 2018 | Change of details for Ms Tracey Dawn Davies as a person with significant control on 1 July 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 22 February 2018 | Notification of Tracey Dawn Davies as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 6 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 April 2015 | Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015 (1 page) |
| 20 February 2015 | Termination of appointment of The Contractors Accountant Limited as a secretary on 31 March 2014 (1 page) |
| 20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Termination of appointment of The Contractors Accountant Limited as a secretary on 31 March 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 April 2014 | Registered office address changed from 45E Victoria Road Surbiton Surrey KT6 4JL on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 45E Victoria Road Surbiton Surrey KT6 4JL on 17 April 2014 (1 page) |
| 25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Registered office address changed from 10 Upperstone Close Stotfold Hitchin SG5 4LW on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 10 Upperstone Close Stotfold Hitchin SG5 4LW on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 10 Upperstone Close Stotfold Hitchin SG5 4LW on 9 February 2012 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 March 2011 | Director's details changed for Tracey Dawn Davies on 8 March 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Director's details changed for Tracey Dawn Davies on 8 March 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Tracey Dawn Davies on 8 March 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Tracey Dawn Davies on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for The Contractors Accountant Ltd on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Tracey Dawn Davies on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for The Contractors Accountant Ltd on 22 February 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
| 9 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 29 February 2008 (1 page) |
| 22 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 25 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 21 July 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 121 arlesey road stotfold hitchin hertfordshire SG5 4HE (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 121 arlesey road stotfold hitchin hertfordshire SG5 4HE (1 page) |
| 16 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 29 February 2004 (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 29 February 2004 (1 page) |
| 5 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 12 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 25 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
| 14 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a medium company made up to 28 February 2000 (1 page) |
| 21 November 2000 | Accounts for a medium company made up to 28 February 2000 (1 page) |
| 5 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 5 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 28 February 1999 (1 page) |
| 3 December 1999 | Accounts for a small company made up to 28 February 1999 (1 page) |
| 9 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 2 March 1998 | Company name changed tca 104 LIMITED\certificate issued on 03/03/98 (2 pages) |
| 2 March 1998 | Company name changed tca 104 LIMITED\certificate issued on 03/03/98 (2 pages) |
| 12 February 1998 | Incorporation (12 pages) |
| 12 February 1998 | Incorporation (12 pages) |