Company number 08623020
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 60 SOUTHERNGATE WAY, LONDON, SE14 6DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital following an allotment of shares on 11 September 2016
GBP 10
; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of RANDOT LTD are www.randot.co.uk, and www.randot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randot Ltd is a Private Limited Company.
The company registration number is 08623020. Randot Ltd has been working since 24 July 2013.
The present status of the company is Active. The registered address of Randot Ltd is 60 Southerngate Way London Se14 6dw. . HOANG, Thi Hong Le is a Director of the company. Director KHONG, Mei Lin has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KHONG, Mei Lin
Resigned: 06 July 2014
Appointed Date: 24 July 2013
52 years old
Persons With Significant Control
Ms Thi Hong Le Hoang
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
RANDOT LTD Events
19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Mar 2017
Statement of capital following an allotment of shares on 11 September 2016
30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 2 more events
28 Aug 2014
Appointment of Ms Thi Hong Le Hoang as a director on 7 July 2014
28 Aug 2014
Registered office address changed from C/O Ls & Co Accountancy Limited 1St Floor East 52 Shaftesbury Avenue London W1D 6LP to 60 Southerngate Way London SE14 6DW on 28 August 2014
28 Aug 2014
Termination of appointment of Mei Lin Khong as a director on 6 July 2014
14 Aug 2014
Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to C/O Ls & Co Accountancy Limited 1St Floor East 52 Shaftesbury Avenue London W1D 6LP on 14 August 2014
24 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted