Company NameRamsung Limited
Company StatusDissolved
Company Number07834995
CategoryPrivate Limited Company
Incorporation Date4 November 2011(12 years, 4 months ago)
Dissolution Date9 May 2023 (10 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Mushtaq Ahmed Mohammed
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityIndian
StatusClosed
Appointed10 July 2014(2 years, 8 months after company formation)
Appointment Duration8 years, 10 months (closed 09 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Centenary Way
1 Centenary Way
Salford
Manchester
M50 1RF
Director NameMrs Ramya Palla
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityIndian
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address35 Ruddlesway
Windsor
Berkshire
SL4 5SF
Secretary NameVinay Kumar Pentapuri
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address214c Derby Road
Stapleford
Nottinghamshire
NG9 7BG
Director NameMr Khadeer Ahmed Mohammed
Date of BirthJuly 1987 (Born 36 years ago)
NationalityIndian
StatusResigned
Appointed12 August 2013(1 year, 9 months after company formation)
Appointment Duration11 months (resigned 10 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Flat 17 Kensington Avenue
London
E12 6NW

Location

Registered Address4th Floor Centenary Way
1 Centenary Way
Salford
Manchester
M50 1RF
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardWeaste and Seedley
Built Up AreaGreater Manchester

Shareholders

3 at £1Mushtaq Ahmed Mohammed
100.00%
Ordinary A

Financials

Year2014
Net Worth-£3
Current Liabilities£105

Accounts

Latest Accounts30 November 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

9 May 2023Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
20 July 2022Compulsory strike-off action has been discontinued (1 page)
19 July 2022Registered office address changed from Gainsborough House 109 Portland Street 3rd Floor Manchester M1 6DN to 4th Floor Centenary Way 1 Centenary Way Salford Manchester M50 1RF on 19 July 2022 (1 page)
19 July 2022Confirmation statement made on 4 November 2021 with no updates (3 pages)
19 February 2022Compulsory strike-off action has been suspended (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
6 December 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
7 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
15 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
13 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
(3 pages)
12 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
(3 pages)
5 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
(3 pages)
5 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
(3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 July 2014Appointment of Mr Mushtaq Ahmed Mohammed as a director on 10 July 2014 (2 pages)
16 July 2014Termination of appointment of Khadeer Ahmed Mohammed as a director on 10 July 2014 (1 page)
16 July 2014Appointment of Mr Mushtaq Ahmed Mohammed as a director on 10 July 2014 (2 pages)
16 July 2014Termination of appointment of Khadeer Ahmed Mohammed as a director on 10 July 2014 (1 page)
11 February 2014Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF on 11 February 2014 (1 page)
11 February 2014Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF on 11 February 2014 (1 page)
7 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
(3 pages)
7 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
(3 pages)
7 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
(3 pages)
19 August 2013Registered office address changed from Apartment 9 Amber House Railway Terrace Derby Derbyshire DE1 2RU on 19 August 2013 (1 page)
19 August 2013Termination of appointment of Ramya Palla as a director (1 page)
19 August 2013Appointment of Mr Khadeer Ahmed Mohammed as a director (2 pages)
19 August 2013Registered office address changed from Apartment 9 Amber House Railway Terrace Derby Derbyshire DE1 2RU on 19 August 2013 (1 page)
19 August 2013Termination of appointment of Ramya Palla as a director (1 page)
19 August 2013Appointment of Mr Khadeer Ahmed Mohammed as a director (2 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
20 November 2012Termination of appointment of Vinay Pentapuri as a secretary (1 page)
20 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
20 November 2012Termination of appointment of Vinay Pentapuri as a secretary (1 page)
19 November 2012Director's details changed for Ramya Palla on 17 September 2012 (2 pages)
19 November 2012Director's details changed for Ramya Palla on 17 September 2012 (2 pages)
19 November 2012Termination of appointment of Vinay Pentapuri as a secretary (1 page)
19 November 2012Termination of appointment of Vinay Pentapuri as a secretary (1 page)
2 October 2012Registered office address changed from 214C Derby Road Stapleford Nottinghamshire NG9 7BG United Kingdom on 2 October 2012 (2 pages)
2 October 2012Registered office address changed from 214C Derby Road Stapleford Nottinghamshire NG9 7BG United Kingdom on 2 October 2012 (2 pages)
2 October 2012Registered office address changed from 214C Derby Road Stapleford Nottinghamshire NG9 7BG United Kingdom on 2 October 2012 (2 pages)
4 November 2011Incorporation (23 pages)
4 November 2011Incorporation (23 pages)