| Company Name | Ramsys Info Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08114437 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2012(11 years, 10 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Murugaiyan Rangasamy |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 June 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Caledon Road London E6 2EZ |
| Secretary Name | Mr Murugaiyan Rangasamy |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Gladstone Avenue Manor Park London E12 6NS |
Location
| Registered Address | 114 Caledon Road London E6 2EZ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Wall End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Murugaiyan Ranga Samy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,071 |
| Cash | £1,731 |
| Current Liabilities | £1,268 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2019 | Application to strike the company off the register (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 27 June 2018 | Registered office address changed from 132 Kempton Road London E6 2NE England to 114 Caledon Road London E6 2EZ on 27 June 2018 (1 page) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 19 September 2016 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 19 September 2016 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 27 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 28 June 2016 | Registered office address changed from 17 Leigh Road London E6 2AR England to 132 Kempton Road London E6 2NE on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 17 Leigh Road London E6 2AR England to 132 Kempton Road London E6 2NE on 28 June 2016 (1 page) |
| 31 March 2016 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 31 March 2016 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 21 February 2016 | Registered office address changed from Office 75 Billingsgate Market Trafalgar Way London E14 5st England to 17 Leigh Road London E6 2AR on 21 February 2016 (1 page) |
| 21 February 2016 | Registered office address changed from Office 75 Billingsgate Market Trafalgar Way London E14 5st England to 17 Leigh Road London E6 2AR on 21 February 2016 (1 page) |
| 8 September 2015 | Registered office address changed from 5 Latimer Avenue London E6 2LQ to Office 75 Billingsgate Market Trafalgar Way London E14 5st on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 5 Latimer Avenue London E6 2LQ to Office 75 Billingsgate Market Trafalgar Way London E14 5st on 8 September 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Murugaiyan Rangasamy as a secretary on 1 June 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Murugaiyan Rangasamy as a secretary on 1 June 2015 (1 page) |
| 8 June 2015 | Director's details changed for Mr Murugaiyan Rangasamy on 1 April 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Murugaiyan Rangasamy on 1 April 2015 (2 pages) |
| 8 June 2015 | Termination of appointment of Murugaiyan Rangasamy as a secretary on 1 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Mr Murugaiyan Rangasamy on 1 April 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 February 2015 | Registered office address changed from 22 Gladstone Avenue London E12 6NS to 5 Latimer Avenue London E6 2LQ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 22 Gladstone Avenue London E12 6NS to 5 Latimer Avenue London E6 2LQ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 22 Gladstone Avenue London E12 6NS to 5 Latimer Avenue London E6 2LQ on 4 February 2015 (1 page) |
| 3 August 2014 | Secretary's details changed for Mr Murugaiyan Ranga Samy on 2 August 2014 (1 page) |
| 3 August 2014 | Secretary's details changed for Mr Murugaiyan Ranga Samy on 2 August 2014 (1 page) |
| 3 August 2014 | Secretary's details changed for Mr Murugaiyan Ranga Samy on 2 August 2014 (1 page) |
| 25 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 November 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 17 November 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 12 February 2013 | Registered office address changed from 23 East Avenue Manor Park London E12 6SG United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from 23 East Avenue Manor Park London E12 6SG United Kingdom on 12 February 2013 (1 page) |
| 9 January 2013 | Secretary's details changed for Mr Murugaiyan Ranga Samy on 8 January 2013 (2 pages) |
| 9 January 2013 | Secretary's details changed for Mr Murugaiyan Ranga Samy on 8 January 2013 (2 pages) |
| 9 January 2013 | Secretary's details changed for Mr Murugaiyan Ranga Samy on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Murugaiyan Ranga Samy on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Murugaiyan Ranga Samy on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Murugaiyan Ranga Samy on 8 January 2013 (2 pages) |
| 21 June 2012 | Incorporation
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| 21 June 2012 | Incorporation
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| 21 June 2012 | Incorporation
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