| Company Name | RAMI Investments Limited |
|---|---|
| Director | Jumber Samkharadze |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08813625 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 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 Jumber Samkharadze |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Georgian |
| Status | Current |
| Appointed | 02 February 2023(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Entrepreneur |
| Country of Residence | Georgia |
| Correspondence Address | 39 Sunbury Lane London SW11 3NP |
| Director Name | Mr Marios Korniotis |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Economic Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 9.17 Capital Tower, 91 Waterloo Road London SE1 8RT |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 39 Sunbury Lane London SW11 3NP |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 27 December 2023 (overdue) |
Filing History
| 1 November 2023 | Registered office address changed from 9.17 Capital Tower, 91 Waterloo Road London SE1 8RT United Kingdom to 39 Sunbury Lane London SW11 3NP on 1 November 2023 (1 page) |
|---|---|
| 1 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 15 February 2023 | Appointment of Mr. Jumber Samkharadze as a director on 2 February 2023 (2 pages) |
| 15 February 2023 | Termination of appointment of Marios Korniotis as a director on 2 February 2023 (1 page) |
| 19 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 February 2021 | Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 9.17 Capital Tower, 91 Waterloo Road London SE1 8RT on 15 February 2021 (1 page) |
| 15 February 2021 | Director's details changed for Mr. Marios Korniotis on 15 February 2021 (2 pages) |
| 5 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 165 Praed Street London W2 1RH on 20 December 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 23 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 April 2017 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 19 April 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 8 December 2016 | Director's details changed for Marios Korniotis on 8 December 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Marios Korniotis on 8 December 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
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| 28 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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