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Ramzi Enterprises Limited

Ramzi Enterprises Limited is an active company incorporated on 3 January 2018 with the registered office located in Mitcham, Greater London. Ramzi Enterprises Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11131093
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1961 days
Dated 29 May 2019 (6 years ago)
Next confirmation dated 29 May 2020
Was due on 12 June 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2214 days
Awaiting first accounts
For period ending 31 January 2019
Due by 3 October 2019 (6 years remaining)
Learn more about Ramzi Enterprises Limited
Contact Update Details
Address
3 Horner Lane
Mitcham
CR4 3QY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Monica Jessenia Gomez
Director • PSC • Waitress • Spanish • Lives in England • Born in May 2019
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Ramzi Enterprises Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
4 Years Ago on 13 Jun 2021
Voluntary Strike-Off Suspended
5 Years Ago on 27 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 13 Nov 2019
Confirmation Submitted
6 Years Ago on 29 May 2019
Miss Monica Jessenia Gomez Appointed
6 Years Ago on 16 May 2019
Mehreen Arshid Resigned
6 Years Ago on 16 May 2019
Monica Jessenia Gomez (PSC) Appointed
6 Years Ago on 16 May 2019
Mehreen Arshid (PSC) Resigned
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
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Documents
Registered office address changed from 215, Upper Tooting Road Upper Tooting Road London SW17 7TG United Kingdom to 3 Horner Lane Mitcham CR4 3QY on 13 June 2021
Submitted on 13 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 27 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 13 Nov 2019
Confirmation statement made on 29 May 2019 with updates
Submitted on 29 May 2019
Cessation of Mehreen Arshid as a person with significant control on 16 May 2019
Submitted on 29 May 2019
Notification of Monica Jessenia Gomez as a person with significant control on 16 May 2019
Submitted on 29 May 2019
Termination of appointment of Mehreen Arshid as a director on 16 May 2019
Submitted on 29 May 2019
Appointment of Miss Monica Jessenia Gomez as a director on 16 May 2019
Submitted on 29 May 2019
Confirmation statement made on 2 January 2019 with no updates
Submitted on 16 Jan 2019
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Repayment History
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