| Company Name | Ranmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05979504 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Global Trustees (Nz) Limited A/c Navigator Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £302 |
| Gross Profit | £302 |
| Net Worth | £484 |
| Current Liabilities | £121 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2010 | Application to strike the company off the register (3 pages) |
| 2 August 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 8 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 2 April 2007 | Memorandum and Articles of Association (8 pages) |
| 2 April 2007 | Resolutions
|
| 2 April 2007 | Resolutions
|
| 2 April 2007 | Memorandum and Articles of Association (8 pages) |
| 26 October 2006 | Incorporation (13 pages) |