DANIEL RAMPLING LIMITED

Key Data

Status

Dissolved

Company No.

04683008

Incorporation date

01/03/2003

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2003)

07/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2013

Application to strike the company off the register

View PDF (3 pages)

23/05/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2012

Director's details changed for Mr Daniel Rampling on 2012-04-17

View PDF (2 pages)

10/04/2012

Director's details changed for Mr Daniel Rampling on 2012-04-01

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-02

View PDF (3 pages)

13/12/2011

Termination of appointment of Astrid Forster as a secretary

View PDF (1 pages)

25/05/2011

Appointment of Miss Astrid Sandra Clare Forster as a secretary

View PDF (2 pages)

25/05/2011

Termination of appointment of Patricia Borio as a secretary

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/04/2011

Previous accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-02

View PDF (4 pages)

29/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2010

Registered office address changed from 6 Arvon Road London N5 1PS United Kingdom on 2010-09-23

View PDF (2 pages)

24/08/2010

Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 2010-08-25

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Mr Daniel Rampling on 2009-10-01

View PDF (2 pages)

25/04/2010

Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 2010-04-26

View PDF (1 pages)

15/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

23/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

25/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

24/01/2009

Registered office changed on 25/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB

View PDF (1 pages)

03/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

25/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/04/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

18/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

19/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

14/02/2006

Registered office changed on 15/02/06 from: c/o portman partnership, 38 osnaburgh street, london, NW1 3ND

View PDF (1 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

24/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/09/2004

Registered office changed on 07/09/04 from: acre house 11-15 william road, london, NW1 3ER

View PDF (1 pages)

23/03/2004

Return made up to 02/03/04; full list of members

View PDF (5 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Memorandum and Articles of Association

View PDF (11 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rampling, Daniel	Director	23/03/2003 - Present	8
Borio, Patricia	Secretary	23/03/2003 - 30/04/2011	-
Forster, Astrid Sandra Clare	Secretary	30/04/2011 - 13/11/2011	-
LAWSON (LONDON) LIMITED	Nominee Secretary	01/03/2003 - 23/03/2003	300
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	01/03/2003 - 23/03/2003	298

Persons with Significant Control

No PSC data available.

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Description

About DANIEL RAMPLING LIMITED

DANIEL RAMPLING LIMITED is an(a) Dissolved company incorporated on 01/03/2003 with the registered office located at The Pines, Boars Head, Crowborough, East Sussex TN6 3HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL RAMPLING LIMITED?

DANIEL RAMPLING LIMITED is currently Dissolved. It was registered on 01/03/2003 and dissolved on 07/07/2014.

Where is DANIEL RAMPLING LIMITED located?

DANIEL RAMPLING LIMITED is registered at The Pines, Boars Head, Crowborough, East Sussex TN6 3HD.

What does DANIEL RAMPLING LIMITED do?

DANIEL RAMPLING LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for DANIEL RAMPLING LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.