RALIS LIMITED

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Company number 03428263
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 170B NEW NORTH ROAD, LONDON, N1 7BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of RALIS LIMITED are www.ralis.co.uk, and www.ralis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralis Limited is a Private Limited Company. The company registration number is 03428263. Ralis Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Ralis Limited is 170b New North Road London N1 7bj. The company`s financial liabilities are £2.97k. It is £0k against last year. . HOLTUM, Charlotte is a Director of the company. NGUYEN, Aden Hai is a Director of the company. Secretary PATON, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FINNEGAN, Gregory has been resigned. Director PATON, David has been resigned. Director SINGER, Peter Nicolas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


ralis Key Finiance

LIABILITIES £2.97k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLTUM, Charlotte
Appointed Date: 14 February 2014
31 years old
Director
NGUYEN, Aden Hai
Appointed Date: 31 January 2008
55 years old

Resigned Directors

Secretary
PATON, David
Resigned: 14 February 2014
Appointed Date: 27 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 03 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 October 1997
Appointed Date: 03 September 1997
35 years old
Director
FINNEGAN, Gregory
Resigned: 31 January 2008
Appointed Date: 14 December 2005
45 years old
Director
PATON, David
Resigned: 14 February 2014
Appointed Date: 27 October 1997
73 years old
Director
SINGER, Peter Nicolas
Resigned: 13 December 2005
Appointed Date: 27 October 1997
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Aden Hai Nguyen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Simeon Morris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charlotte Holtum
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALIS LIMITED Events

03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
09 Oct 2014
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
...
... and 44 more events
12 Nov 1997
Secretary resigned;director resigned
12 Nov 1997
Registered office changed on 12/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed;new director appointed
03 Sep 1997
Incorporation

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