Company NameRanen Investc & Services Ltd
Company StatusDissolved
Company Number07891007
CategoryPrivate Limited Company
Incorporation Date23 December 2011(12 years, 4 months ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMrs Jyoti Misal
Date of BirthDecember 1975 (Born 48 years ago)
NationalityIndian
StatusClosed
Appointed23 December 2011(same day as company formation)
RoleBusiness Consultants
Country of ResidenceEngland
Correspondence Address11 Danes Court
Wembley Park
Middlesex
HA9 0AD

Location

Registered Address7 Danes Court
North End Road
Wembley
Middlesex
HA9 0AD
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Financials

Year2013
Net Worth£1,857
Cash£2,585
Current Liabilities£5,723

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
12 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
29 December 2017Confirmation statement made on 23 December 2017 with no updates (3 pages)
29 December 2017Confirmation statement made on 23 December 2017 with no updates (3 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016Registered office address changed from 11 Danes Court Wembley Park Middlesex HA9 0AD to 7 Danes Court North End Road Wembley Middlesex HA9 0AD on 18 April 2016 (1 page)
18 April 2016Registered office address changed from 11 Danes Court Wembley Park Middlesex HA9 0AD to 7 Danes Court North End Road Wembley Middlesex HA9 0AD on 18 April 2016 (1 page)
2 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
(3 pages)
2 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
(3 pages)
26 March 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
(3 pages)
21 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(3 pages)
24 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(3 pages)
5 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2013Director's details changed for Mrs Jyoti Mishal on 23 December 2011 (2 pages)
15 January 2013Director's details changed for Mrs Jyoti Mishal on 23 December 2011 (2 pages)
29 December 2012Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
29 December 2012Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)