Ranex Builders Limited

Company Name	Ranex Builders Limited
Company Status	Dissolved
Company Number	04068814
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nebojsa Rupar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	35 Moreland Court Finchley Road London NW2 2PL

Secretary Name	Radoslav Dragojevic
Nationality	Yogoslav
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Builder
Correspondence Address	91 Brent Park Road London NW4 3HW

Secretary Name	Branislav Ivastanin
Nationality	Yugoslavian
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Builder
Correspondence Address	18 Fryent Grove London NW9 7HL

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	ranexbuilders.com
Telephone	020 73725888
Telephone region	London

Location

Registered Address	C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£158,662
Cash	£34,546
Current Liabilities	£177,702

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 October 2019	Final Gazette dissolved following liquidation (1 page)
22 July 2019	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 March 2019	Director's details changed for Nebojsa Rupar on 25 March 2019 (2 pages)
25 March 2019	Change of details for Nebojsa Rupar as a person with significant control on 25 March 2019 (2 pages)
18 October 2018	Liquidators' statement of receipts and payments to 21 August 2018 (10 pages)
15 September 2017	Statement of affairs (8 pages)
15 September 2017	Statement of affairs (8 pages)
12 September 2017	Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 12 September 2017 (2 pages)
12 September 2017	Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 12 September 2017 (2 pages)
6 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-22 (1 page)
6 September 2017	Appointment of a voluntary liquidator (2 pages)
6 September 2017	Appointment of a voluntary liquidator (2 pages)
6 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-22 (1 page)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 December 2010	Termination of appointment of Radoslav Dragojevic as a secretary (1 page)
20 December 2010	Termination of appointment of Radoslav Dragojevic as a secretary (1 page)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Nebojsa Rupar on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Nebojsa Rupar on 11 September 2010 (2 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 September 2009	Return made up to 11/09/09; full list of members (3 pages)
11 September 2009	Return made up to 11/09/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 September 2008	Return made up to 11/09/08; full list of members (3 pages)
16 September 2008	Return made up to 11/09/08; full list of members (3 pages)
18 December 2007	Registered office changed on 18/12/07 from: 2 watling gate 297/303 edgware road, london NW9 6NB (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 2 watling gate 297/303 edgware road, london NW9 6NB (1 page)
1 October 2007	Return made up to 11/09/07; full list of members (6 pages)
1 October 2007	Return made up to 11/09/07; full list of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 September 2006	Return made up to 11/09/06; full list of members (6 pages)
29 September 2006	Return made up to 11/09/06; full list of members (6 pages)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
19 September 2005	Return made up to 11/09/05; full list of members (6 pages)
19 September 2005	Return made up to 11/09/05; full list of members (6 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
22 September 2004	Return made up to 11/09/04; full list of members (6 pages)
22 September 2004	Return made up to 11/09/04; full list of members (6 pages)
26 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
26 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
9 October 2003	Return made up to 11/09/03; full list of members (6 pages)
9 October 2003	Return made up to 11/09/03; full list of members (6 pages)
26 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 April 2003	Compulsory strike-off action has been discontinued (1 page)
1 April 2003	Compulsory strike-off action has been discontinued (1 page)
1 April 2003	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2003	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2003	Secretary's particulars changed (1 page)
21 March 2003	Secretary's particulars changed (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
21 September 2001	Return made up to 11/09/01; full list of members (7 pages)
21 September 2001	Return made up to 11/09/01; full list of members (7 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
11 September 2000	Incorporation (11 pages)
11 September 2000	Incorporation (11 pages)

Ranex Builders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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