RATIO PROTOCOL LTD.
EGHAM EMPIRICA CAPITAL LTD IQ FOOD LTD

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 07070904
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 69-70 VICTORIA STREET, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of RATIO PROTOCOL LTD. are www.ratioprotocol.co.uk, and www.ratio-protocol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ratio Protocol Ltd is a Private Limited Company. The company registration number is 07070904. Ratio Protocol Ltd has been working since 10 November 2009. The present status of the company is Active. The registered address of Ratio Protocol Ltd is 69 70 Victoria Street Englefield Green Egham Surrey Tw20 0qx. . SHEIKH, Omar is a Director of the company. Secretary SHEIKH, Kashif has been resigned. Director SHEIKH, Alim has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHEIKH, Omar
Appointed Date: 10 November 2009
43 years old

Resigned Directors

Secretary
SHEIKH, Kashif
Resigned: 28 December 2012
Appointed Date: 10 November 2009
Director
SHEIKH, Alim
Resigned: 12 January 2011
Appointed Date: 10 November 2009
74 years old

Persons With Significant Control

Mr Omar Sheikh
Notified on: 20 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

RATIO PROTOCOL LTD. Events

30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
11 Jun 2015
Company name changed empirica capital LTD\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
10 Jun 2015
Registered office address changed from 19 Elmhurst Road Slough Berkshire SL3 8LT to 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX on 10 June 2015
...
... and 11 more events
07 Mar 2011
Termination of appointment of Alim Sheikh as a director
15 Feb 2011
Annual return made up to 10 November 2010 with full list of shareholders
15 Feb 2011
Appointment of Mr Alim Sheikh as a director
15 Feb 2011
Registered office address changed from Castle House 69-70 Victoria Street Egham TW20 0QX England on 15 February 2011
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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