| Company Name | Sushee Ramona Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07717262 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 3 April 2018 (6 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Rengarajan Subramanian |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Eastern Avenue East Romford RM1 4SB |
| Director Name | Mrs Annareka Balasubramanian |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 November 2014(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 April 2018) |
| Role | Care |
| Country of Residence | England |
| Correspondence Address | 35 Eastern Avenue East Romford RM1 4SB |
Location
| Registered Address | 35 Eastern Avenue East Romford RM1 4SB |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Pettits |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Annareka Balasubramanian 80.00% Ordinary |
|---|---|
| 20 at £1 | Rengarajan Subramanian 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,487 |
| Cash | £673 |
| Current Liabilities | £2,433 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2018 | Application to strike the company off the register (2 pages) |
| 8 January 2018 | Application to strike the company off the register (2 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 17 July 2017 | Notification of Annareka Balasubramanian as a person with significant control on 30 June 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Annareka Balasubramanian as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Annareka Balasubramanian as a person with significant control on 30 June 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 July 2015 | Director's details changed for Dr. Rengarajan Subramanian on 28 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Dr. Rengarajan Subramanian on 28 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 February 2015 | Registered office address changed from Flat 43 Gateway Court 5-7 Parham Drive Ilford Essex IG2 6LZ to 35 Eastern Avenue East Romford RM1 4SB on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from Flat 43 Gateway Court 5-7 Parham Drive Ilford Essex IG2 6LZ to 35 Eastern Avenue East Romford RM1 4SB on 19 February 2015 (1 page) |
| 1 December 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 November 2014 | Appointment of Mrs Annareka Balasubramanian as a director on 28 November 2014 (2 pages) |
| 28 November 2014 | Appointment of Mrs Annareka Balasubramanian as a director on 28 November 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 19 June 2014 | Director's details changed for Dr. Rengarajan Subramanian on 19 June 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Dr. Rengarajan Subramanian on 19 June 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from Flat 46 City Gate House 399-425 Eastern Avenue Gants Hill Ilford Essex IG2 6LQ United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Flat 46 City Gate House 399-425 Eastern Avenue Gants Hill Ilford Essex IG2 6LQ United Kingdom on 19 June 2014 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 August 2013 | Director's details changed for Dr. Rengarajan Subramanian on 6 August 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Dr. Rengarajan Subramanian on 6 August 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 August 2012 | Registered office address changed from 272 Barley Lane Romford RM6 4XU England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 272 Barley Lane Romford RM6 4XU England on 21 August 2012 (1 page) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2011 | Incorporation (22 pages) |
| 25 July 2011 | Incorporation (22 pages) |