| Company Name | Ramsay Transpan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257966 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Siven Michel Ramasamy |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Project Manager |
| Country of Residence | France |
| Correspondence Address | 5 Rue Des Comtes Strasbourg 67000 |
| Secretary Name | Nagapooshana Ramasamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Girton Court Cheshunt Waltham Cross EN8 8UE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Craigweil Avenue Radlett Hertfordshire WD7 7ET |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Shareholders
| 1000 at £1 | Siven Michel Ramasamy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,604 |
| Cash | £31,204 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 20 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 June 2013 | Termination of appointment of Nagapooshana Ramasamy as a secretary on 1 June 2013 (1 page) |
| 20 June 2013 | Termination of appointment of Nagapooshana Ramasamy as a secretary on 1 June 2013 (1 page) |
| 20 June 2013 | Termination of appointment of Nagapooshana Ramasamy as a secretary on 1 June 2013 (1 page) |
| 3 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 August 2010 | Director's details changed for Mr Siven Michel Ramasamy on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Mr Siven Michel Ramasamy on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Mr Siven Michel Ramasamy on 1 January 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 24 July 2009 | Director's change of particulars / siven ramasamy / 23/07/2009 (1 page) |
| 24 July 2009 | Director's change of particulars / siven ramasamy / 23/07/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / siven ramasamy / 01/06/2009 (2 pages) |
| 2 June 2009 | Director's change of particulars / siven ramasamy / 01/06/2009 (2 pages) |
| 1 June 2009 | Director's change of particulars / siven ramasamy / 01/06/2009 (2 pages) |
| 1 June 2009 | Director's change of particulars / siven ramasamy / 01/06/2009 (2 pages) |
| 19 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 12 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 15 October 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 5 August 2003 | Return made up to 24/07/03; full list of members
|
| 5 August 2003 | Return made up to 24/07/03; full list of members
|
| 23 May 2003 | Registered office changed on 23/05/03 from: 98-100 fore street hertford hertfordshire SG14 1AB (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 98-100 fore street hertford hertfordshire SG14 1AB (1 page) |
| 23 May 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 23 May 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 13 August 2002 | Return made up to 24/07/02; full list of members
|
| 13 August 2002 | Return made up to 24/07/02; full list of members
|
| 12 July 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 12 July 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Incorporation (13 pages) |
| 24 July 2001 | Incorporation (13 pages) |