RAMOS LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02797311

Incorporation date

07/03/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1993)

12/12/2013

Final Gazette dissolved following liquidation

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12/09/2013

Return of final meeting in a creditors' voluntary winding up

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03/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/06/2012

Registered office address changed from P.P.A. Unit 1 Spring Valley Units Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4XA on 2012-06-26

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21/06/2012

Termination of appointment of Michael John Norcross as a director on 2012-05-01

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20/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

20/06/2012

Resolutions

View PDF (1 pages)

20/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

19/09/2011

Director's details changed for Michael Norcross on 2010-01-01

View PDF (2 pages)

11/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

02/03/2010

Registered office address changed from 3 the Drive, Jubilee House Great Warley Brentwood Essex CM13 3FR United Kingdom on 2010-03-03

View PDF (2 pages)

12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from, 1 royal terrace, southend-on-sea, essex, SS1 1EA

View PDF (1 pages)

10/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

28/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

19/11/2008

Director appointed michael norcross

View PDF (2 pages)

17/11/2008

Registered office changed on 18/11/2008 from, 1 kings avenue, winchmore hill, london, N21 3NA

View PDF (1 pages)

16/11/2008

Appointment Terminated Director christos georgallides

View PDF (1 pages)

19/10/2008

Appointment Terminated Secretary alpha omega secretaries LTD

View PDF (1 pages)

14/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

03/06/2008

Appointment Terminated Director michael norcross

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/09/2007

Return made up to 08/09/07; full list of members

View PDF (6 pages)

11/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/10/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Registered office changed on 01/03/06 from: brook point, 1412 high road, london, N20 9BH

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

26/03/2004

Full accounts made up to 2002-05-31

View PDF (9 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

18/11/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

28/10/2003

Resolutions

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Registered office changed on 25/09/03 from: 5 king charles terrace, sovereign court the highway, london, E1 9HL

View PDF (1 pages)

24/09/2003

Return made up to 08/09/02; full list of members

View PDF (6 pages)

24/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Resolutions

View PDF (5 pages)

17/11/2002

New director appointed

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Accounts made up to 2001-06-03

View PDF (5 pages)

08/01/2002

Accounts made up to 2000-06-04

View PDF (5 pages)

08/01/2002

Accounts made up to 1999-03-31

View PDF (5 pages)

27/12/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

15/11/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

12/10/2000

New director appointed

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

18/04/2000

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

01/09/1999

Return made up to 08/09/99; no change of members

View PDF (5 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

30/12/1998

Registered office changed on 31/12/98 from: 28 berkeley square, london, W1X 5HA

View PDF (1 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

30/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

30/07/1998

Registered office changed on 31/07/98 from: 8 lincoln's inn fields, london, WC2A 3BP

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (3 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

02/04/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Return made up to 08/03/97; no change of members

View PDF (5 pages)

13/02/1997

Director resigned

View PDF (1 pages)

08/10/1996

Return made up to 08/03/96; full list of members

View PDF (5 pages)

08/10/1996

Secretary's particulars changed

View PDF (0 pages)

12/09/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

30/01/1996

Registered office changed on 31/01/96 from: 22 bloomsbury square, london, WC1A 2NS

View PDF (1 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/07/1995

Resolutions

View PDF (1 pages)

30/05/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

30/05/1995

Director's particulars changed

View PDF (0 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

23/04/1995

Director resigned

View PDF (2 pages)

17/04/1995

Director resigned

View PDF (2 pages)

17/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/04/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

05/04/1995

Registered office changed on 06/04/95 from: finance house, 19 craven road, london, W2 3BP

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/09/1994

Ad 11/08/94--------- £ si 1@1=1 £ ic 2/3

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07/09/1994

Registered office changed on 08/09/94 from: 374 north end road, london, SW6 1LY

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07/09/1994

Accounting reference date shortened from 31/03 to 30/09

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18/08/1994

Secretary's particulars changed;secretary resigned

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19/07/1994

Director resigned

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10/07/1994

New secretary appointed;new director appointed

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10/07/1994

New director appointed

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10/07/1994

Registered office changed on 11/07/94 from: 21 priory mansions, 90 drayton gardens, london, SW10 1ER

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22/03/1994

Return made up to 08/03/94; full list of members

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22/03/1994

Registered office changed on 23/03/94

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22/03/1994

Secretary's particulars changed;director's particulars changed

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19/12/1993

Resolutions

View PDF (1 pages)

19/12/1993

Registered office changed on 20/12/93 from: 215 london house, 19 old court place, london, W8

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04/10/1993

Director resigned

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17/06/1993

New director appointed

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17/06/1993

Registered office changed on 18/06/93 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ

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26/04/1993

Secretary resigned;new director appointed

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26/04/1993

New secretary appointed

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14/04/1993

Director resigned;new director appointed

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14/04/1993

Secretary resigned;new secretary appointed;director resigned

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07/03/1993

Miscellaneous

View PDF (1 pages)

07/03/1993

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	08/03/1993 - 08/04/1993	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	08/03/1993 - 08/04/1993	1009
Sutherland, Roderick James	Director	14/07/1998 - 31/05/2000	27
Georgallides, Marios	Secretary	25/08/1999 - 22/01/2002	1
Mcmahon, Nicholas	Secretary	08/04/1993 - 13/04/1993	-

Persons with Significant Control

No PSC data available.

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Description

About RAMOS LEISURE LIMITED

RAMOS LEISURE LIMITED is an(a) Dissolved company incorporated on 07/03/1993 with the registered office located at Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAMOS LEISURE LIMITED?

RAMOS LEISURE LIMITED is currently Dissolved. It was registered on 07/03/1993 and dissolved on 12/12/2013.

Where is RAMOS LEISURE LIMITED located?

RAMOS LEISURE LIMITED is registered at Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does RAMOS LEISURE LIMITED do?

RAMOS LEISURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RAMOS LEISURE LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.