Company NameRansat UK Limited
Company StatusDissolved
Company Number05173151
CategoryPrivate Limited Company
Incorporation Date7 July 2004(19 years, 9 months ago)
Dissolution Date11 April 2006 (18 years ago)

Directors

Director NameHilton Nominees Limited (Corporation)
StatusClosed
Appointed01 December 2004(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 11 April 2006)
Correspondence AddressPO Box 14
Clarkes Estate
Cades Bay
West Indies
Nevis
Secretary NameCED Nominees Limited (Corporation)
StatusClosed
Appointed01 December 2004(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 11 April 2006)
Correspondence Address245 Oxford Street
London
W1D 2LS
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address4th Floor
33 Cavendish Square
London
W1M 9HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005First Gazette notice for compulsory strike-off (1 page)
3 February 2005New secretary appointed (2 pages)
3 February 2005New director appointed (2 pages)
7 July 2004Director resigned (1 page)
7 July 2004Secretary resigned (1 page)
7 July 2004Incorporation (16 pages)