| Company Name | Ranlux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04809541 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Paul Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Artist |
| Correspondence Address | 136 High Street Wivenhoe Colchester CO7 9AF |
| Director Name | Mr Paul Gibbs |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 2012(9 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 20 August 2013) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 136 High Street Wivenhoe Colchester CO7 9AF |
| Director Name | John Nankervis |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Univ Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 12 James Street London WC2E 8BT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Flat 3 12 James Street London WC2E 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | John Nankervis 99.00% Ordinary |
|---|---|
| 1 at £1 | Paul Gibbs 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190 |
| Cash | £3,120 |
| Current Liabilities | £2,930 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 15 March 2013 | Appointment of Mr Paul Gibbs as a director (2 pages) |
| 15 March 2013 | Appointment of Mr Paul Gibbs as a director on 25 December 2012 (2 pages) |
| 14 March 2013 | Termination of appointment of John Nankervis as a director on 25 December 2012 (1 page) |
| 14 March 2013 | Secretary's details changed for Paul Gibbs on 25 December 2012 (2 pages) |
| 14 March 2013 | Termination of appointment of John Nankervis as a director (1 page) |
| 14 March 2013 | Secretary's details changed for Paul Gibbs on 25 December 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for John Nankervis on 20 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for John Nankervis on 20 June 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
| 12 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 August 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 24 November 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 12 August 2003 | Ad 24/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 August 2003 | Ad 24/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 July 2003 | New director appointed (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 July 2003 | New secretary appointed (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 July 2003 | New secretary appointed (1 page) |
| 30 July 2003 | New director appointed (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Incorporation (15 pages) |