| Company Name | Ramen Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254117 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malkhaz Taziashvili |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Georgian |
| Status | Closed |
| Appointed | 01 July 2004(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 14 June 2005) |
| Role | Businessman |
| Correspondence Address | 12, Javakhishvili Tbilisi 380003 Foreign |
| Secretary Name | AMB Technical Supplying Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2004(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 June 2005) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Director Name | Michalakis Tsitsekkos |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 113 Griva Digeni Nicosia Astromeritis 2108 Foreign |
| Secretary Name | Anna Korelidou |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 13 A Diikitiriou Str Thesaloniki Thessaloniki 35730 Foreign |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Location
| Registered Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2005 | Application for striking-off (1 page) |
| 11 December 2004 | Return made up to 17/07/04; full list of members
|
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 28 July 2004 | New director appointed (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 18 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 18 April 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 15 October 2001 | Resolutions
|
| 6 August 2001 | New director appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Incorporation (16 pages) |