Active
Company Information for RANOUSH COMPANY LIMITED
5 MCNICOL DRIVE, LONDON, NW10 7AJ,
|
Company Registration Number
02393650
Private Limited Company
Active |
Company Name | |
---|---|
RANOUSH COMPANY LIMITED | |
Legal Registered Office | |
5 MCNICOL DRIVE LONDON NW10 7AJ Other companies in W2 | |
Company Number | 02393650 | |
---|---|---|
Company ID Number | 02393650 | |
Date formed | 1989-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:21:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WALID ABOUZAKKI |
||
MAAROUF CHAFIC ABOUZAKI |
||
WALID ABOUZAKKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUKKY DUGGY LIMITED | Company Secretary | 1999-10-28 | CURRENT | 1999-04-23 | Active | |
SIDI MAAROUF LTD | Company Secretary | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
MAROUSH EXPRESS LTD | Company Secretary | 1996-02-05 | CURRENT | 1995-11-13 | Active | |
BEIRUT EXPRESS LIMITED | Company Secretary | 1995-12-06 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
RANOUSH II COMPANY LIMITED | Company Secretary | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
MAROUSH II COMPANY LIMITED | Company Secretary | 1991-05-25 | CURRENT | 1989-05-25 | Active | |
ABOUZAKKI HOLDINGS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1983-07-13 | Liquidation | |
ZAKARY LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1985-06-12 | Active | |
MAROUSH COMPANY LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1979-09-18 | Active | |
MAROUSH LONDON LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CROCKERSFOLLY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
THE GUILD OF EXCELLENCE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ABOUZAKI PROPERTIES LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
MAROUSH GROUP LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
MAROUSH FOOD PRODUCTION LTD | Director | 2011-07-27 | CURRENT | 2011-07-25 | Active | |
SAMADI FOODS LIMITED | Director | 2003-10-31 | CURRENT | 2000-11-13 | Active | |
SUPERFLOW MANAGEMENT LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-25 | Active | |
POLLCROWN LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-21 | Active | |
FIRESTONE MANAGEMENT LIMITED | Director | 2002-08-02 | CURRENT | 2002-07-16 | Active | |
SECSY PRODUCTS LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-05 | Active | |
LILYHILL LIMITED | Director | 2002-07-17 | CURRENT | 2002-05-09 | Active | |
LILYCROFT VENTURES LIMITED | Director | 2002-07-17 | CURRENT | 2002-05-09 | Active | |
SUCKERS LIMITED | Director | 2002-01-08 | CURRENT | 2000-08-31 | Active | |
DILMOOR ESTATES LIMITED | Director | 2001-04-25 | CURRENT | 2000-09-07 | Active | |
VILLANZE PROPERTIES LIMITED | Director | 2001-04-25 | CURRENT | 2000-08-31 | Active | |
DIAMONDLIMITS LIMITED | Director | 1999-11-04 | CURRENT | 1999-07-29 | Active | |
LUKKY DUGGY LIMITED | Director | 1999-10-28 | CURRENT | 1999-04-23 | Active | |
SIDI MAAROUF LTD | Director | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
MAROUSH EXPRESS LTD | Director | 1996-02-05 | CURRENT | 1995-11-13 | Active | |
BEIRUT EXPRESS LIMITED | Director | 1995-12-06 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
RANOUSH II COMPANY LIMITED | Director | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
MAROUSH II COMPANY LIMITED | Director | 1991-05-25 | CURRENT | 1989-05-25 | Active | |
ABOUZAKKI HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1983-07-13 | Liquidation | |
ZAKARY LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-12 | Active | |
MAROUSH COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1979-09-18 | Active | |
LUKKY DUGGY LIMITED | Director | 1999-10-28 | CURRENT | 1999-04-23 | Active | |
SIDI MAAROUF LTD | Director | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
MAROUSH EXPRESS LTD | Director | 1996-02-05 | CURRENT | 1995-11-13 | Active | |
BEIRUT EXPRESS LIMITED | Director | 1995-12-06 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
RANOUSH II COMPANY LIMITED | Director | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
MAROUSH II COMPANY LIMITED | Director | 1991-05-25 | CURRENT | 1989-05-25 | Active | |
ABOUZAKKI HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1983-07-13 | Liquidation | |
ZAKARY LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-12 | Active | |
MAROUSH COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1979-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 21 Edgeware Road London W2 2JE | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
PSC02 | Notification of Maroush Group Limited as a person with significant control on 2022-03-10 | |
PSC07 | CESSATION OF MAAROUF CHAFIC ABOUZAKI AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Walid Abouzakki on 2021-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID ABOUZAKKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 17/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
ELRES | S386 DISP APP AUDS 20/09/91 | |
ELRES | S369(4) SHT NOTICE MEET 20/09/91 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
363b | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANOUSH COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RANOUSH COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |