| Company Name | Rameses Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03759959 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ramez Lyndon Hamade |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Leonarda Thistleworth Marine, Railshead Road Isleworth Middlesex TW7 7BY |
| Secretary Name | Patricia Jane Hamade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leonarda Thistleworth Marine, Railshead Road Isleworth Middlesex TW7 7BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leonarda, Thistleworth Marina Railshead Road Isleworth Middlesex TW7 7BY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2021 | Application to strike the company off the register (1 page) |
| 2 June 2020 | Accounts for a dormant company made up to 31 August 2019 (1 page) |
| 22 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (1 page) |
| 6 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 21 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 August 2017 (1 page) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 8 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 3 June 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 3 June 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 4 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 4 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 7 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Ramez Hamade on 27 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Ramez Hamade on 27 April 2010 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 9 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 25 May 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 10 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 13 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 11 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 9 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 2 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 27 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 10 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 18 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Ad 27/04/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 July 1999 | Ad 27/04/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: leonarda, thistleworth marina railshead road isleworth middlesex TW7 7BY (1 page) |
| 18 June 1999 | Resolutions
|
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | Resolutions
|
| 18 June 1999 | Resolutions
|
| 18 June 1999 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: leonarda, thistleworth marina railshead road isleworth middlesex TW7 7BY (1 page) |
| 18 June 1999 | Resolutions
|
| 2 May 1999 | Resolutions
|
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Resolutions
|
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Resolutions
|
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | Resolutions
|
| 27 April 1999 | Incorporation (17 pages) |
| 27 April 1999 | Incorporation (17 pages) |