| Company Name | Ramia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09511950 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2015(9 years, 1 month ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mohamed Karim |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lanacre Avenue London NW9 5QD |
| Director Name | Mr Abbas Saleh |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Penderel Road Hounslow Middlesex TW3 3QR |
| Secretary Name | Najoua Ben Ali |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Penderel Road Hounslow Middlesex TW3 3QR |
| Director Name | Mr Ali Saleh |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 01 April 2015(5 days after company formation) |
| Appointment Duration | 10 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | 6 Penderel Road Hounslow Middlesex TW3 3QR |
Location
| Registered Address | 64 The Parade High Street Watford WD17 1AH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2019 | Application to strike the company off the register (2 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 25 November 2016 | Registered office address changed from 6 Penderel Road Hounslow Middlesex TW3 3QR England to 64 the Parade High Street Watford WD17 1AH on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 6 Penderel Road Hounslow Middlesex TW3 3QR England to 64 the Parade High Street Watford WD17 1AH on 25 November 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 31 August 2016 | Termination of appointment of Najoua Ben Ali as a secretary on 21 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Abbas Saleh as a director on 21 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Abbas Saleh as a director on 21 August 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 31 August 2016 | Termination of appointment of Najoua Ben Ali as a secretary on 21 August 2016 (1 page) |
| 24 August 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 24 August 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 7 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 5 February 2016 | Appointment of Mr Mohamed Karim as a director on 1 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Mohamed Karim as a director on 1 February 2016 (2 pages) |
| 5 February 2016 | Termination of appointment of Ali Saleh as a director on 1 February 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Ali Saleh as a director on 1 February 2016 (1 page) |
| 20 May 2015 | Appointment of Mr Ali Saleh as a director on 1 April 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Ali Saleh as a director on 1 April 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Ali Saleh as a director on 1 April 2015 (2 pages) |
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|