Ramesh & Son Limited

Company Name	Ramesh & Son Limited
Company Status	Dissolved
Company Number	06056427
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)
Dissolution Date	28 December 2015 (8 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Aanjan Ramesh
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(same day as company formation)
Role	Student
Correspondence Address	55 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EN

Director Name	Dr Cobarsanellore Duraiswamy Ramesh
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	55 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EN

Secretary Name	Dr Cobarsanellore Duraiswamy Ramesh
Nationality	British
Status	Closed
Appointed	17 January 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	55 Oldfield Carr Lane Poulton Le Fylde Lancashire FY6 8EN

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

51 at £1	Dr Cobarsanellore Duraiswamy Ramesh 51.00% Ordinary
25 at £1	Mr Aanjan Duraiswamy Ramesh 25.00% Ordinary
24 at £1	Mrs Annette Patricia Ramesh 24.00% Ordinary

Financials

Year	2014
Net Worth	£618,534
Cash	£689,150
Current Liabilities	£159,570

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 December 2015	Final Gazette dissolved following liquidation (1 page)
28 December 2015	Final Gazette dissolved following liquidation (1 page)
28 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2015	Return of final meeting in a members' voluntary winding up (15 pages)
28 September 2015	Return of final meeting in a members' voluntary winding up (15 pages)
20 August 2014	Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX to Begbies Traynor 340 Deansgate Manchester M3 4LY on 20 August 2014 (2 pages)
20 August 2014	Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX to Begbies Traynor 340 Deansgate Manchester M3 4LY on 20 August 2014 (2 pages)
18 August 2014	Declaration of solvency (5 pages)
18 August 2014	Appointment of a voluntary liquidator (1 page)
18 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-08 (2 pages)
18 August 2014	Declaration of solvency (5 pages)
18 August 2014	Appointment of a voluntary liquidator (1 page)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
24 October 2013	Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
24 October 2013	Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
25 January 2013	Amended accounts made up to 31 March 2012 (7 pages)
25 January 2013	Amended accounts made up to 31 March 2012 (7 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (12 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (12 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Registered office changed on 06/05/2009 from 327 clifton drive south lytham st annes lancs FY8 1HN (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 327 clifton drive south lytham st annes lancs FY8 1HN (1 page)
27 January 2009	Return made up to 17/01/09; full list of members (4 pages)
27 January 2009	Return made up to 17/01/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
4 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
3 April 2007	Ad 17/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2007	Ad 17/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
17 January 2007	Incorporation (21 pages)
17 January 2007	Incorporation (21 pages)

Ramesh & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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