| Company Name | RAN Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08077934 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mrs Renata Wiejak |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United KIngdom |
| Correspondence Address | 25a Kenton Park Parade Kenton Road Harrow Middlesex HA3 8DN |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £76,936 |
| Gross Profit | £44,145 |
| Net Worth | £1,403 |
| Cash | £7 |
| Current Liabilities | £11,885 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 July 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 December 2015 | Registered office address changed from 25a Kenton Park Parade Kenton Road, Harrow, Middlesex, HA3 8DN to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 25a Kenton Park Parade Kenton Road, Harrow, Middlesex, HA3 8DN to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 18 December 2015 (1 page) |
| 17 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2015 | Resolutions
|
| 17 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 17 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 17 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2015 | Resolutions
|
| 28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 10 February 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 10 February 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Incorporation
|
| 22 May 2012 | Incorporation
|