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Home > England & Wales Companies > RASMALI LTD
Company Information for

RASMALI LTD

416 GREEN LANE, ILFORD, ESSEX, IG3 9JX,
Company Registration Number
03972683
Private Limited Company
Active

Company Overview

About Rasmali Ltd
RASMALI LTD was founded on 2000-04-13 and has its registered office in Essex. The organisation's status is listed as "Active". Rasmali Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RASMALI LTD
 
Legal Registered Office
416 GREEN LANE
ILFORD
ESSEX
IG3 9JX
Other companies in IG3
 
Filing Information
Company Number 03972683
Company ID Number 03972683
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RASMALI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHAWORLDE LIMITED   CROSSOVER LIMITED   ELMVILLA LIMITED
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Company Officers of RASMALI LTD

Current Directors
Officer Role Date Appointed
LAURA HARDY
 Company Secretary 2001-04-27
PETER STANLEY
 Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-13 2000-04-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA HARDY ICECRYPT LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
LAURA HARDY ICECRYPT DIGITAL LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
LAURA HARDY STATICGUARD LTD Company Secretary 2002-09-09 CURRENT 2002-08-30 Active
LAURA HARDY SNOWBASE ENGINEERING LIMITED Company Secretary 2002-04-05 CURRENT 2002-03-18 Active
LAURA HARDY TRAXON SERVICES LIMITED Company Secretary 2002-03-05 CURRENT 2002-02-26 Active
LAURA HARDY CENTRA BUSINESSES LIMITED Company Secretary 2002-03-05 CURRENT 2002-02-26 Active
LAURA HARDY U2 CARS LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-18 Active
LAURA HARDY EURODENT LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-18 Active
LAURA HARDY 1ST ACCOUNTANCY LIMITED Company Secretary 2000-12-21 CURRENT 2000-12-07 Active
LAURA HARDY PHARMACY PLC Company Secretary 2000-03-10 CURRENT 2000-03-10 Active
LAURA HARDY JALEBEE LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Active
LAURA HARDY ABACUS NET LIMITED Company Secretary 1997-06-23 CURRENT 1997-06-23 Active
LAURA HARDY ABACUS INTERNET LTD Company Secretary 1996-10-04 CURRENT 1996-10-03 Active
PETER STANLEY ICECRYPT LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
PETER STANLEY ICECRYPT DIGITAL LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
PETER STANLEY CENTRA BUSINESSES LIMITED Director 2003-03-05 CURRENT 2002-02-26 Active
PETER STANLEY STATICGUARD LTD Director 2002-09-09 CURRENT 2002-08-30 Active
PETER STANLEY SNOWBASE ENGINEERING LIMITED Director 2002-04-05 CURRENT 2002-03-18 Active
PETER STANLEY TRAXON SERVICES LIMITED Director 2002-03-05 CURRENT 2002-02-26 Active
PETER STANLEY U2 CARS LIMITED Director 2001-04-25 CURRENT 2001-04-18 Active
PETER STANLEY EURODENT LIMITED Director 2001-04-25 CURRENT 2001-04-18 Active
PETER STANLEY 1ST ACCOUNTANCY LIMITED Director 2000-12-21 CURRENT 2000-12-07 Active
PETER STANLEY PHARMACY PLC Director 2000-03-10 CURRENT 2000-03-10 Active
PETER STANLEY JALEBEE LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
PETER STANLEY ACE DENT HOLDINGS LIMITED Director 1999-05-17 CURRENT 1997-05-30 Active
PETER STANLEY ABACUS NET LIMITED Director 1997-06-23 CURRENT 1997-06-23 Active
PETER STANLEY ABACUS INTERNET LTD Director 1996-10-04 CURRENT 1996-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-28AR0113/04/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-04AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-20AR0113/04/11 ANNUAL RETURN FULL LIST
2010-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-22AR0113/04/10 ANNUAL RETURN FULL LIST
2009-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-01363aReturn made up to 13/04/09; full list of members
2009-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-06-05363aReturn made up to 13/04/08; full list of members
2007-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-05-10363aReturn made up to 13/04/07; full list of members
2006-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-08363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-02363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-28363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-01363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-26363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-06-16288aNEW DIRECTOR APPOINTED
2001-06-16288aNEW SECRETARY APPOINTED
2000-04-18288bSECRETARY RESIGNED
2000-04-18288bDIRECTOR RESIGNED
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RASMALI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RASMALI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RASMALI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

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 RASMALI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RASMALI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RASMALI LTD
Trademarks
We have not found any records of RASMALI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RASMALI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RASMALI LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RASMALI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RASMALI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RASMALI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG3 9JX