Ramla Petroleum Limited

Company Name	Ramla Petroleum Limited
Company Status	Dissolved
Company Number	04215431
Category	Private Limited Company
Incorporation Date	11 May 2001(23 years ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Benedict Reiser
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Manchester Square London W1U 3PP

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Churchfield Road London W3 6AY

Director Name	Mrs Tripty Gurung Carpenter
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Mill Way Mill End Rickmansworth Hertfordshire WD3 8QP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2002(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 07 August 2013)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2002(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 07 August 2013)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
3 September 2015	Appointment of Charles Benedict Reiser as a director on 7 August 2015 (2 pages)
3 September 2015	Termination of appointment of Tripty Gurung Carpenter as a director on 5 August 2013 (1 page)
3 September 2015	Appointment of Charles Benedict Reiser as a director on 7 August 2015 (2 pages)
3 September 2015	Termination of appointment of Tripty Gurung Carpenter as a director on 5 August 2013 (1 page)
3 September 2015	Termination of appointment of Tripty Gurung Carpenter as a director on 7 August 2015 (1 page)
3 September 2015	Registered office address changed from 47 Churchfield Road London W3 6AY to 14 Manchester Square London W1U 3PP on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 47 Churchfield Road London W3 6AY to 14 Manchester Square London W1U 3PP on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Tripty Gurung Carpenter as a director on 7 August 2015 (1 page)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 August 2013	Termination of appointment of Access Registrars Limited as a secretary (1 page)
7 August 2013	Registered office address changed from 47 Churchfield Road London W3 6AY England on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Graham Cowan as a director (1 page)
7 August 2013	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 47 Churchfield Road London W3 6AY England on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Tripty Carpenter as a director (1 page)
7 August 2013	Appointment of Mrs Tripty Gurung Carpenter as a director (2 pages)
7 August 2013	Termination of appointment of Access Nominees Limited as a director (1 page)
7 August 2013	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (3 pages)
7 August 2013	Appointment of Mrs Tripty Gurung Carpenter as a director (2 pages)
7 August 2013	Registered office address changed from 47 Churchfield Road London W3 6AY England on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (3 pages)
7 August 2013	Termination of appointment of Tripty Carpenter as a director (1 page)
7 August 2013	Appointment of Mrs Tripty Gurung Carpenter as a director (2 pages)
7 August 2013	Termination of appointment of Access Registrars Limited as a secretary (1 page)
7 August 2013	Appointment of Mrs Tripty Gurung Carpenter as a director (2 pages)
7 August 2013	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Graham Cowan as a director (1 page)
7 August 2013	Termination of appointment of Access Nominees Limited as a director (1 page)
17 July 2013	Company name changed international LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution (3 pages)
17 July 2013	Company name changed international LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution (3 pages)
15 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 December 2010	Appointment of Mr Graham Michael Cowan as a director (2 pages)
22 December 2010	Appointment of Mr Graham Michael Cowan as a director (2 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
8 September 2010	Annual return made up to 11 May 2010 with a full list of shareholders (3 pages)
8 September 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
8 September 2010	Annual return made up to 11 May 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
8 September 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
8 September 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
8 September 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
8 September 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 July 2009	Return made up to 11/05/09; full list of members (3 pages)
27 July 2009	Return made up to 11/05/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 February 2009	Return made up to 11/05/08; full list of members (3 pages)
6 February 2009	Return made up to 11/05/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 November 2007	Return made up to 11/05/07; full list of members (2 pages)
13 November 2007	Return made up to 11/05/07; full list of members (2 pages)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 January 2007	Return made up to 11/05/06; full list of members (2 pages)
3 January 2007	Return made up to 11/05/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 September 2005	Return made up to 11/05/05; full list of members (3 pages)
14 September 2005	Return made up to 11/05/05; full list of members (3 pages)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
21 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 November 2004	Return made up to 11/05/04; full list of members (6 pages)
3 November 2004	Return made up to 11/05/04; full list of members (6 pages)
18 March 2004	Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB (1 page)
18 March 2004	Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB (1 page)
2 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 August 2003	Return made up to 11/05/03; full list of members (6 pages)
21 August 2003	Return made up to 11/05/03; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
22 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/08/02 (6 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/08/02 (6 pages)
11 May 2001	Incorporation (16 pages)
11 May 2001	Incorporation (16 pages)

Ramla Petroleum Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London