Company NameRamunas Limited
Company StatusDissolved
Company Number06032224
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 4 months ago)
Dissolution Date21 January 2023 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Ramunas Andrijauskas
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleManafing Director
Country of ResidenceEngland
Correspondence Address25 Burlington Gardens
Romford
Essex
RM6 6ET
Secretary NameLina Andrijauskiene
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Burlington Gardens
Romford
RM6 6ET

Location

Registered AddressC/O Ideal Corporate Solutions Limited
Lancaster House 171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

100 at £1Ramunas Andrijauskas
100.00%
Ordinary

Financials

Year2014
Net Worth£21,289
Cash£4,240
Current Liabilities£31,581

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
30 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
18 December 2018Confirmation statement made on 18 December 2018 with updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
9 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
9 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
24 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 January 2010Director's details changed for Ramunas Andrijauskas on 20 January 2010 (2 pages)
21 January 2010Director's details changed for Ramunas Andrijauskas on 20 January 2010 (2 pages)
21 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 January 2009Return made up to 18/12/08; full list of members (3 pages)
16 January 2009Return made up to 18/12/08; full list of members (3 pages)
15 January 2009Director's change of particulars / ramunas andrijauskas / 15/01/2009 (1 page)
15 January 2009Director's change of particulars / ramunas andrijauskas / 15/01/2009 (1 page)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 January 2008Registered office changed on 14/01/08 from: 332 grove green road london E11 4EA (1 page)
14 January 2008Secretary's particulars changed (1 page)
14 January 2008Location of register of members (1 page)
14 January 2008Return made up to 18/12/07; full list of members (2 pages)
14 January 2008Location of debenture register (1 page)
14 January 2008Location of register of members (1 page)
14 January 2008Secretary's particulars changed (1 page)
14 January 2008Registered office changed on 14/01/08 from: 332 grove green road london E11 4EA (1 page)
14 January 2008Location of debenture register (1 page)
14 January 2008Return made up to 18/12/07; full list of members (2 pages)
29 January 2007Director's particulars changed (1 page)
29 January 2007Director's particulars changed (1 page)
18 December 2006Incorporation (11 pages)
18 December 2006Incorporation (11 pages)