RAN NETWORKS LIMITED

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RAN NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

05084871

Incorporation date

24/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

13 David Mews, Porter Street, London W1U 6EQCopy
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Latest events (Record since 24/03/2004)
dot icon01/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2012
First Gazette notice for voluntary strike-off
dot icon04/12/2012
Application to strike the company off the register
dot icon31/07/2012
Compulsory strike-off action has been discontinued
dot icon30/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/07/2012
First Gazette notice for compulsory strike-off
dot icon10/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon29/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon20/08/2010
Compulsory strike-off action has been discontinued
dot icon17/08/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon15/08/2010
Secretary's details changed for Portfolio Secretarial Services Llp on 2009-11-01
dot icon15/08/2010
Director's details changed for Marcos Ernesto Guillen Lerma on 2009-11-01
dot icon15/08/2010
Director's details changed for Luis Ramon Garcia Rosa on 2009-11-01
dot icon26/07/2010
First Gazette notice for compulsory strike-off
dot icon01/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/06/2009
Return made up to 25/03/09; full list of members
dot icon23/06/2009
Director's Change of Particulars / marcos guillen lerma / 31/03/2008 / HouseName/Number was: , now: c/o 13; Street was: flat 6, now: david mews; Area was: 51-53 rupert street, now: porter street; Post Code was: W1D 7PQ, now: W1U 6EQ
dot icon23/06/2009
Director's Change of Particulars / luis garcia rosa / 31/03/2008 / HouseName/Number was: , now: c/o 13; Street was: flat 6, now: david mews; Area was: 51-53 rupert street, now: porter street; Post Code was: W1D 7PQ, now: W1U 6EQ
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/06/2008
Return made up to 25/03/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/09/2007
Accounts made up to 2006-03-31
dot icon03/09/2007
Registered office changed on 04/09/07 from: 13 harley street po box 2398 london W1G 9WZ
dot icon23/05/2007
Return made up to 25/03/07; full list of members
dot icon08/05/2007
Return made up to 25/03/06; full list of members
dot icon08/05/2007
Director's particulars changed
dot icon08/05/2007
Director's particulars changed
dot icon07/05/2007
First Gazette notice for compulsory strike-off
dot icon22/02/2007
Secretary resigned
dot icon22/02/2007
Registered office changed on 23/02/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY
dot icon05/10/2006
New secretary appointed
dot icon08/03/2006
Accounts made up to 2005-03-31
dot icon02/10/2005
Registered office changed on 03/10/05 from: the beeches, church road fleet hampshire GU51 4LY
dot icon02/10/2005
Secretary's particulars changed
dot icon10/04/2005
Return made up to 25/03/05; full list of members
dot icon24/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garcia Rosa, Luis Ramon
Director
24/03/2004 - Present
-
PORTFOLIO SECRETARIAL SERVICES LLP
Corporate Secretary
28/02/2006 - Present
1
Guillen Lerma, Marcos Ernesto
Director
24/03/2004 - Present
-
REDHILL SECRETARIAL SERVICES LIMITED
Corporate Secretary
24/03/2004 - 01/03/2006
30

Persons with Significant Control

0

No PSC data available.

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Description

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About RAN NETWORKS LIMITED

RAN NETWORKS LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at 13 David Mews, Porter Street, London W1U 6EQ. There are currently 3 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 RAN NETWORKS LIMITED?

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RAN NETWORKS LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 01/04/2013.

Where is RAN NETWORKS LIMITED located?

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RAN NETWORKS LIMITED is registered at 13 David Mews, Porter Street, London W1U 6EQ.

What does RAN NETWORKS LIMITED do?

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

What is the latest filing for RAN NETWORKS LIMITED?

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The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.