3mramirez Solution Ltd

Company Registration Number: 09219132

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3mramirez Solution Ltd is a Private Company Limited by Shares first registered on 15 September 2014. Its current registered address is in Wembley, Middlesex.

Registered Address

1 WOBURN COURT
ELM ROAD
WEMBLEY
MIDDLESEX
HA9 7BU

There are 2 companies currently registered at this postcode, including this one.

All companies at HA9 7BU

Registration Data

Company Number

09219132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,714£5,491
of which Cash £1,597£5,491
Total Assets £2,714£5,491
Current Liabilities £341£4,483
Net Current Assets £2,373£1,008
Total Net Worth £2,373£1,008

Previous Names

No previous names

Company Officers

  • RAMIREZ, Ynna Frances

    Secretary

    Appointed on 30 October 2014

     

    1 Woburn Court
    Elm Road
    Wembley
    Middlesex
    HA9 7BU
    England

  • RAMIREZ, Fernando

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1964

    1 Woburn Court
    Elm Road
    Wembley
    Middlesex
    HA9 7BU
    England

  • RAMIREZ, Herminia Panlilio

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Private Health Care

    Month of birth: January 1972

    Flat 1
    Woburn Coury
    Elm Road, Wembley
    London
    HA9 7BU
    United Kingdom

  • RAMIREZ, Mikhaela Dianne

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1995

    1 Woburn Court
    Elm Road
    Wembley
    Middlesex
    HA9 7BU
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XD37EJ. Transaction: MzE2NTczNzgwMGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88ZX7. Transaction: MzE2MTQwODIzNWFkaXF6a2N4.

  3. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AHZCEO. Transaction: MzE1MjE5NDI3MGFkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTSZC. Transaction: MzEzMjgwMTk2OGFkaXF6a2N4.

  5. 30 October 2014 Appointment of Ynna Frances Ramirez as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP03. Barcode: X3JLYMCQ. Transaction: MzExMDQyMTgwM2FkaXF6a2N4.

  6. 30 October 2014 Appointment of Ms Mikhaela Dianne Ramirez as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JLYLO3. Transaction: MzExMDQyMTY2NmFkaXF6a2N4.

  7. 30 October 2014 Appointment of Mr Fernando Ramirez as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JLYKTE. Transaction: MzExMDQyMTQ2OWFkaXF6a2N4.

  8. 16 September 2014 Registered office address changed from Flat 1 Woburn Coury Elm Road, Wembley London HA9 7BU United Kingdom to 1 Woburn Court Elm Road Wembley Middlesex HA9 7BU on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKKZZK. Transaction: MzEwNzU3ODg2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.