Company NameRamos Martin Limited
Company StatusDissolved
Company Number04765296
CategoryPrivate Limited Company
Incorporation Date15 May 2003(20 years, 10 months ago)
Dissolution Date20 February 2007 (17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhillip Douglas Bosley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 20 East Block
Brodlove Lane
London
E1W 3DX
Director NameRichard Alexander McLaren
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 The Old Courtyard
36 Park Road
Bromley
Kent
BR1 3HP
Secretary NameRichard Alexander McLaren
NationalityBritish
StatusClosed
Appointed15 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 The Old Courtyard
36 Park Road
Bromley
Kent
BR1 3HP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed15 May 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed15 May 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressAvco House
6 Albert Road
New Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,680
Cash£6,056
Current Liabilities£15,339

Accounts

Latest Accounts31 May 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006First Gazette notice for compulsory strike-off (1 page)
19 August 2005Return made up to 15/05/05; full list of members (5 pages)
9 May 2005Director's particulars changed (1 page)
17 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 June 2004Return made up to 15/05/04; full list of members (6 pages)
14 November 2003Secretary's particulars changed;director's particulars changed (1 page)
13 July 2003New director appointed (1 page)
13 July 2003Ad 15/05/03--------- £ si 49@1=49 £ ic 51/100 (2 pages)
13 July 2003New secretary appointed;new director appointed (1 page)
13 July 2003Ad 15/05/03--------- £ si 49@1=49 £ ic 2/51 (2 pages)
28 May 2003Secretary resigned (1 page)
28 May 2003Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
28 May 2003Director resigned (1 page)
15 May 2003Incorporation (14 pages)