Company NameRAN IT Solutions Ltd
Company StatusDissolved
Company Number09263587
CategoryPrivate Limited Company
Incorporation Date14 October 2014(9 years, 1 month ago)
Dissolution Date8 November 2016 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Neil Wheatley
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Pipershaw
Washington
Tyne And Wear
NE37 1LF
Director NameMrs Ruth Wheatley
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Pipershaw
Washington
Tyne And Wear
NE37 1LF
Secretary NameMrs Ruth Elizabeth Wheatley
StatusClosed
Appointed14 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address22 Pipershaw
Washington
Tyne And Wear
NE37 1LF

Location

Registered Address22 Pipershaw
Washington
Tyne And Wear
NE37 1LF
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington West
Built Up AreaSunderland

Accounts

Latest Accounts31 October 2015 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
10 August 2016Application to strike the company off the register (3 pages)
27 November 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(5 pages)
16 October 2015Director's details changed for Mr Neil Wheatley on 16 October 2015 (2 pages)
10 March 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 2
(3 pages)
6 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
14 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)