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RAMNEX TRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramnex Trade Limited. The company was founded 9 years ago and was given the registration number 09669150. The firm's registered office is in LONDON. You can find them at Unit 103009 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RAMNEX TRADE LIMITED
Company Number:09669150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 103009 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, 133 Admiralskiy Prospekt, Odessa, Ukraine,

Director05 August 2016Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Secretary03 July 2015Active
Rmcs Company Secretaries Limited, Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director08 June 2016Active
Rmcs Company Secretaries Limited, Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director03 July 2015Active

People with Significant Control

Ms Nataliia Pushkarova
Notified on:05 August 2016
Status:Active
Date of birth:August 1976
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Unit 103009, 2nd Floor, London, United Kingdom, W1W 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-09Dissolution

Dissolution application strike off company.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Change account reference date company previous extended.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-22Address

Change registered office address company with date old address new address.

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2018-02-21Officers

Termination secretary company with name termination date.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Appoint person director company with name date.

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2016-08-09Officers

Termination director company with name termination date.

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2016-06-09Officers

Appoint person director company with name date.

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2016-06-08Officers

Termination director company with name termination date.

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