RAM ONE LIMITED
NIGHTIME UK LIMITED

Hellopages » Greater London » Wandsworth » SW18 5JL

Company number 03849121
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 258 MERTON ROAD, LONDON, SW18 5JL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of RAM ONE LIMITED are www.ramone.co.uk, and www.ram-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ram One Limited is a Private Limited Company. The company registration number is 03849121. Ram One Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Ram One Limited is 258 Merton Road London Sw18 5jl. The company`s financial liabilities are £257.53k. It is £24.53k against last year. The cash in hand is £287.52k. It is £22.48k against last year. And the total assets are £287.52k, which is £22.48k against last year. OKEKE, Tilde is a Secretary of the company. OKEKE, Eke Peter is a Director of the company. Secretary OKEKE, Eke Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director OKEKE, Okechukwu has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


ram one Key Finiance

LIABILITIES £257.53k
+10%
CASH £287.52k
+8%
TOTAL ASSETS £287.52k
+8%
All Financial Figures

Current Directors

Secretary
OKEKE, Tilde
Appointed Date: 03 September 2010

Director
OKEKE, Eke Peter
Appointed Date: 28 September 1999
53 years old

Resigned Directors

Secretary
OKEKE, Eke Peter
Resigned: 03 September 2010
Appointed Date: 28 September 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Director
OKEKE, Okechukwu
Resigned: 09 March 2009
Appointed Date: 28 September 1999
50 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Eke Peter Okeke
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAM ONE LIMITED Events

24 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000

19 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000

...
... and 39 more events
19 Sep 2000
Director resigned
19 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
New director appointed
19 Sep 2000
Registered office changed on 19/09/00 from: 31 corsham street london N1 6DR
28 Sep 1999
Incorporation