| Company Name | S-Ram Pvt Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07677654 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Sneha Rathinavelu Kanakaraj |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2017(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 22 March 2022) |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Director Name | Mr Sriram Bharathi |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Mrs Sneha Rathinavelu Kanakaraj |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 April 2017) |
| Role | Company Director |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 29 Byron Road Harrow Middlesex HA1 1JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sneha Rathinavelu Kanakaraj 50.00% Ordinary |
|---|---|
| 50 at £1 | Sriram Bharathi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,390 |
| Cash | £13,642 |
| Current Liabilities | £25,104 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 25 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 15 April 2020 | Notification of Sneha Rathinavelu Kanakaraj as a person with significant control on 29 February 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 6 April 2020 | Termination of appointment of Sriram Bharathi as a director on 29 February 2020 (1 page) |
| 25 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
| 6 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Mr Sriram Bharathi on 1 September 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Mrs Sneha Rathinavelu Kanakaraj on 1 September 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Notification of Sriram Bharathi as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Sriram Bharathi as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Sriram Bharathi as a person with significant control on 12 July 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 2 May 2017 | Termination of appointment of Sneha Rathinavelu Kanakaraj as a secretary on 30 April 2017 (1 page) |
| 2 May 2017 | Appointment of Mrs Sneha Rathinavelu Kanakaraj as a director on 30 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Sneha Rathinavelu Kanakaraj as a secretary on 30 April 2017 (1 page) |
| 2 May 2017 | Appointment of Mrs Sneha Rathinavelu Kanakaraj as a director on 30 April 2017 (2 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 June 2016 | Director's details changed for Mr Sriram Bharathi on 13 April 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Director's details changed for Mr Sriram Bharathi on 13 April 2016 (2 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 July 2015 | Director's details changed for Mr Sriram Bharathi on 1 January 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 28 Peel Road Wembley HA9 7LU to C/O Banner & Associates Banner House 29 Byron Road Harrow Middlesex HA1 1JR on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 28 Peel Road Wembley HA9 7LU to C/O Banner & Associates Banner House 29 Byron Road Harrow Middlesex HA1 1JR on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 28 Peel Road Wembley HA9 7LU to C/O Banner & Associates Banner House 29 Byron Road Harrow Middlesex HA1 1JR on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Director's details changed for Mr Sriram Bharathi on 1 January 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Director's details changed for Mr Sriram Bharathi on 1 January 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Appointment of Mrs Sneha Rathinavelu Kanakaraj as a secretary on 13 July 2012 (2 pages) |
| 14 July 2014 | Appointment of Mrs Sneha Rathinavelu Kanakaraj as a secretary on 13 July 2012 (2 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|