| Company Name | Ramloff & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497163 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Silverframe Limited |
Directors
| Director Name | Caroline Michel |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 September 2002(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Financial Adviser |
| Correspondence Address | Chemin De Joucas Ens La Madone Roussillon 84220 |
| Secretary Name | Christine Michel |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 15 July 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 7 Allee De L'Albatros Pulnoy 54425 France |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Suthampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Resolutions
|
| 1 October 2002 | Ad 03/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New director appointed (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 4 August 2002 | Resolutions
|
| 29 July 2002 | Incorporation (15 pages) |