Ram Estate Agent Ltd

Company Name	Ram Estate Agent Ltd
Company Status	Dissolved
Company Number	07990034
Category	Private Limited Company
Incorporation Date	14 March 2012(12 years, 1 month ago)
Dissolution Date	21 July 2015 (8 years, 9 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	Mr Sivarajah Suthakaran
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	713 Cranbrook Road Gants Hill Ilford Essex IG2 6RJ

Secretary Name	Mr Sivarajah Suthakaran
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	713 Cranbrook Road Gants Hill Ilford Essex IG2 6RJ

Secretary Name	Mrs Bhamathy Suthakaran
Nationality	British
Status	Resigned
Appointed	23 March 2012(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mrs Bhamathy Suthakaran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(1 week, 4 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	713 Cranbrook Road Gants Hill Ilford Essex IG2 6RJ

Director Name	Mr Nadarajah Sivarajah
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	23 April 2012(1 month, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mrs Bhamathy Suthakaran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(4 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mrs Dhanlaxmi Thevar
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 April 2013(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 21 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	713 Cranbrook Road Gants Hill Essex IG2 6RJ

Secretary Name	Mr Sajanthan Satkunathasan
Status	Resigned
Appointed	05 April 2013(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 23 April 2013)
Role	Company Director
Correspondence Address	713 Cranbrook Road Gants Hill Essex IG2 6RJ

Director Name	Mrs Bhamathy Suthakaran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2013(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Secretary Name	Mrs Bhamathy Suthakaran
Status	Resigned
Appointed	23 April 2013(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 27 September 2013)
Role	Company Director
Correspondence Address	713 Cranbrook Road Gants Hill Essex IG2 6RJ

Secretary Name	Mr Satkunathasan Sajanthan
Status	Resigned
Appointed	27 September 2013(1 year, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 October 2013)
Role	Company Director
Correspondence Address	713 Cranbrook Road Gants Hill Essex IG2 6RJ

Director Name	Mrs Bhamathy Suthakaran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Secretary Name	Mrs Bhamathy Suthakaran
Status	Resigned
Appointed	22 October 2013(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2014)
Role	Company Director
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Contact

Website	ramestateagent.com
Telephone	020 37254244
Telephone region	London

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Bhamathy Suthakaran 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,198
Cash	£1,757
Current Liabilities	£116,927

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2015	Termination of appointment of Bhamathy Suthakaran as a director on 31 January 2014 (1 page)
11 April 2015	Termination of appointment of Bhamathy Suthakaran as a secretary on 31 January 2014 (1 page)
11 April 2015	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England to 100 Pall Mall London SW1Y 5NQ on 11 April 2015 (1 page)
11 April 2015	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England to 100 Pall Mall London SW1Y 5NQ on 11 April 2015 (1 page)
11 April 2015	Termination of appointment of Bhamathy Suthakaran as a secretary on 31 January 2014 (1 page)
11 April 2015	Termination of appointment of Bhamathy Suthakaran as a director on 31 January 2014 (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Voluntary strike-off action has been suspended (1 page)
25 September 2014	Voluntary strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2014	Voluntary strike-off action has been suspended (1 page)
29 January 2014	Voluntary strike-off action has been suspended (1 page)
27 January 2014	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England on 27 January 2014 (1 page)
6 January 2014	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England on 6 January 2014 (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
16 December 2013	Application to strike the company off the register (4 pages)
16 December 2013	Application to strike the company off the register (4 pages)
21 November 2013	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England on 21 November 2013 (1 page)
22 October 2013	Appointment of Mrs Bhamathy Suthakaran as a secretary (2 pages)
22 October 2013	Appointment of Mrs Bhamathy Suthakaran as a secretary (2 pages)
22 October 2013	Appointment of Mrs Bhamathy Suthakaran as a director (2 pages)
22 October 2013	Termination of appointment of Satkunathasan Sajanthan as a secretary (1 page)
22 October 2013	Appointment of Mrs Bhamathy Suthakaran as a director (2 pages)
22 October 2013	Termination of appointment of Satkunathasan Sajanthan as a secretary (1 page)
21 October 2013	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England on 21 October 2013 (1 page)
27 September 2013	Termination of appointment of Bhamathy Suthakaran as a director (1 page)
27 September 2013	Appointment of Mr Satkunathasan Sajanthan as a secretary (2 pages)
27 September 2013	Termination of appointment of Bhamathy Suthakaran as a secretary (1 page)
27 September 2013	Termination of appointment of Bhamathy Suthakaran as a secretary (1 page)
27 September 2013	Appointment of Mr Satkunathasan Sajanthan as a secretary (2 pages)
27 September 2013	Termination of appointment of Bhamathy Suthakaran as a director (1 page)
19 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 100 (3 pages)
19 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 100 (3 pages)
8 May 2013	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England on 8 May 2013 (1 page)
23 April 2013	Appointment of Mrs Bhamathy Suthakaran as a secretary (2 pages)
23 April 2013	Termination of appointment of Sajanthan Satkunathasan as a secretary (1 page)
23 April 2013	Appointment of Mrs Bhamathy Suthakaran as a secretary (2 pages)
23 April 2013	Termination of appointment of Sajanthan Satkunathasan as a secretary (1 page)
21 April 2013	Appointment of Mrs Bhamathy Suthakaran as a director (2 pages)
21 April 2013	Appointment of Mrs Bhamathy Suthakaran as a director (2 pages)
21 April 2013	Termination of appointment of Dhanlaxmi Thevar as a director (1 page)
21 April 2013	Termination of appointment of Dhanlaxmi Thevar as a director (1 page)
5 April 2013	Termination of appointment of Bhamathy Suthakaran as a secretary (1 page)
5 April 2013	Appointment of Mr Sajanthan Satkunathasan as a secretary (2 pages)
5 April 2013	Termination of appointment of Bhamathy Suthakaran as a secretary (1 page)
5 April 2013	Appointment of Mr Sajanthan Satkunathasan as a secretary (2 pages)
4 April 2013	Termination of appointment of Bhamathy Suthakaran as a director (1 page)
4 April 2013	Appointment of Mrs Dhanlaxmi Thevar as a director (2 pages)
4 April 2013	Appointment of Mrs Dhanlaxmi Thevar as a director (2 pages)
4 April 2013	Termination of appointment of Bhamathy Suthakaran as a director (1 page)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
20 July 2012	Termination of appointment of Nadarajah Sivarajah as a director (1 page)
20 July 2012	Termination of appointment of Nadarajah Sivarajah as a director (1 page)
20 July 2012	Appointment of Mrs Bhamathy Suthakaran as a director (2 pages)
20 July 2012	Appointment of Mrs Bhamathy Suthakaran as a director (2 pages)
24 April 2012	Termination of appointment of Bhamathy Suthakaran as a director (1 page)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Appointment of Mr Nadarajah Sivarajah as a director (2 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Termination of appointment of Bhamathy Suthakaran as a director (1 page)
24 April 2012	Appointment of Mr Nadarajah Sivarajah as a director (2 pages)
26 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2 (3 pages)
26 March 2012	Appointment of Mrs Bhamathy Suthakaran as a director (2 pages)
26 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2 (3 pages)
26 March 2012	Termination of appointment of Sivarajah Suthakaran as a director (1 page)
26 March 2012	Termination of appointment of Sivarajah Suthakaran as a director (1 page)
26 March 2012	Appointment of Mrs Bhamathy Suthakaran as a director (2 pages)
25 March 2012	Appointment of Mrs Bhamathy Suthakaran as a secretary (2 pages)
25 March 2012	Appointment of Mrs Bhamathy Suthakaran as a secretary (2 pages)
25 March 2012	Termination of appointment of Sivarajah Suthakaran as a secretary (1 page)
25 March 2012	Termination of appointment of Sivarajah Suthakaran as a secretary (1 page)
20 March 2012	Registered office address changed from First Floor 100 Pall Mall St James London SW1Y 5NQ England on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from First Floor 100 Pall Mall St James London SW1Y 5NQ England on 20 March 2012 (1 page)
15 March 2012	Registered office address changed from 713 Cranbrook Road Gants Hill Ilford Essex IG2 6RJ England on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from 713 Cranbrook Road Gants Hill Ilford Essex IG2 6RJ England on 15 March 2012 (1 page)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ram Estate Agent Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London