RANKON LIMITED - LONDON
Overview
RANKON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RANKON LIMITED was incorporated 22 years ago on 27/12/2001 and has the registered number: 04345445. The accounts status is FULL.
RANKON LIMITED was incorporated 22 years ago on 27/12/2001 and has the registered number: 04345445. The accounts status is FULL.
RANKON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
104 NEW BOND STREET,3RD FLOOR
LONDON
W1S 1SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANIL KUMAR | Feb 1961 | Indian | Director | 2002-01-02 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Director | 2001-12-27 UNTIL 2002-01-03 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2001-12-27 UNTIL 2002-01-03 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2001-12-27 UNTIL 2002-01-03 | RESIGNED | ||
VIJAYA LAXMI | Sep 1962 | Indian | Director | 2007-02-09 UNTIL 2016-04-01 | RESIGNED |
MR MARK EDWARD CHAPMAN | Jan 1953 | British | Secretary | 2006-04-01 UNTIL 2016-04-01 | RESIGNED |
PHILLIP BERNARD KURUP | Sep 1930 | British | Secretary | 2002-01-02 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vogue Asia Ltd | 2016-04-06 | Dubai Uae |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - RANKON LIMITED | 2016-12-02 | 31-03-2016 | £25,797 equity |
Abbreviated Company Accounts - RANKON LIMITED | 2016-01-01 | 31-03-2015 | £25,960 equity |