RAMZI ENTERPRISES LIMITED
3 HORNER LANE, MITCHAM CR4 3QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11131093
- Last Updated: 01 Mar 2024
Company Profile
RAMZI ENTERPRISES LIMITED was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in MITCHAM. RAMZI ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 9 months and 24 days.
| Name | RAMZI ENTERPRISES LIMITED |
|---|---|
| Company number | 11131093 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HORNER LANE MITCHAM CR4 3QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Monica Jessenia Gomez Nationality: Spanish |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Mehreen Arshid Nationality: British |
Dates: Wednesday, January 3, 2018 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 03 October 2019, (-1851 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMZI ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAMZI ENTERPRISES LIMITED | 03 Jan 2018 |