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Home > England & Wales Companies > 08639806 LTD
Company Information for

08639806 LTD

57 HIGH STREET, BARKINGSIDE, ILFORD, ESSEX, IG6 2AD,
Company Registration Number
08639806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 08639806 Ltd
08639806 LTD was founded on 2013-08-06 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". 08639806 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
08639806 LTD
 
Legal Registered Office
57 HIGH STREET
BARKINGSIDE
ILFORD
ESSEX
IG6 2AD
Other companies in IG2
 
Previous Names
RAM ESTATES LTD06/07/2021
FOSSIL ESTATES LTD06/10/2015
Filing Information
Company Number 08639806
Company ID Number 08639806
Date formed 2013-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB172847580  
Last Datalog update: 2022-03-14 05:15:28
Primary Source:Companies House
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Company Officers of 08639806 LTD

Current Directors
Officer Role Date Appointed
PANCHAD CHARAM
 Company Secretary 2018-06-15
PANCHAD CHARAM
 Director 2018-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
BHAMATHY SUTHAKARAN
 Company Secretary 2018-06-14 2018-06-15
BHAMATHY SUTHAKARAN
 Director 2018-06-14 2018-06-15
SIVARAJAH SUTHAKARAN
 Company Secretary 2018-06-03 2018-06-14
SIVARAJAH SUTHAKARAN
 Director 2016-02-09 2018-06-14
BHAMATHY SUTHAKARAN
 Company Secretary 2018-03-23 2018-06-03
BHAMATHY SUTHAKARAN
 Director 2018-03-23 2018-03-27
SIVARAJAH SUTHAKARAN
 Company Secretary 2016-02-09 2018-03-23
SUTHARSHINI JIVATHAS
 Company Secretary 2016-02-04 2016-02-09
SUTHARSHINI JIVATHAS
 Director 2016-02-04 2016-02-09
SIVARAJAH SUTHAKARAN
 Company Secretary 2016-01-19 2016-02-04
SIVARAJAH SUTHAKARAN
 Director 2016-01-13 2016-02-04
VELAUTHAM JIVATHAS
 Company Secretary 2016-01-11 2016-01-19
SIVARAJAH SUTHAKARAN
 Company Secretary 2015-10-07 2016-01-13
VELAUTHAM JIVATHAS
 Director 2016-01-11 2016-01-13
SIVARAJAH SUTHAKARAN
 Director 2015-08-13 2016-01-13
DHANLAXMI THEVAR
 Company Secretary 2015-08-12 2015-10-13
BHAMATHY SUTHAKARAN
 Director 2015-08-12 2015-08-13
KARTHIGESU SIVARUPAN
 Company Secretary 2015-08-12 2015-08-12
DHANLAXMI THEVAR
 Company Secretary 2015-03-04 2015-08-12
KARTHIGESU SIVARUPAN
 Director 2015-05-11 2015-08-12
SIVARAJAH SUTHAKARAN
 Director 2015-01-14 2015-05-11
SIVARAJAH SUTHAKARAN
 Company Secretary 2015-01-14 2015-03-05
KARTHIGESU SIVARUPAN
 Company Secretary 2014-04-14 2015-01-14
KARTHIGESU SIVARUPAN
 Director 2013-08-06 2015-01-14
SAJANTHAN SATKUNATHASAN
 Company Secretary 2014-01-05 2014-04-15
KARTHIGESU SIVARUPAN
 Company Secretary 2013-08-06 2014-01-04

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
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086398060001
2021-07-06PSC04Change of details for Mr Sivarajah Suthakaran as a person with significant control on 2021-05-10
2021-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SIVARAJAH SUTHAKARAN on 2021-05-10
2021-07-06CH01Director's details changed for Mr Sivarajah Suthakaran on 2021-05-10
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 229 High Street London W3 9BY England
2021-07-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2021-07-06RT01Administrative restoration application
2021-07-06CERTNMCompany name changed ram estates\certificate issued on 06/07/21
2019-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-29DS02Withdrawal of the company strike off application
2018-11-23AP01DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVARAJAH SUTHAKARAN
2018-11-23AP03Appointment of Mr Sivarajah Suthakaran as company secretary on 2018-11-21
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-09PSC07CESSATION OF PANCHAD CHARAM AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 57 High Street Ilford Essex IG6 2AD England
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PANCHAD CHARAM
2018-11-07TM02Termination of appointment of Panchad Charam on 2018-11-06
2018-07-20SOAS(A)Voluntary dissolution strike-off suspended
2018-07-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-27DS01Application to strike the company off the register
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANCHAD CHARAM
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-15AP03Appointment of Mr Panchad Charam as company secretary on 2018-06-15
2018-06-15AP01DIRECTOR APPOINTED MR PANCHAD CHARAM
2018-06-15PSC07CESSATION OF BHAMATHY SUTHAKARAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15TM02Termination of appointment of Bhamathy Suthakaran on 2018-06-15
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BHAMATHY SUTHAKARAN
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-14PSC07CESSATION OF SIVARAJAH SUTHAKARAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAMATHY SUTHAKARAN
2018-06-14AP03Appointment of Mrs Bhamathy Suthakaran as company secretary on 2018-06-14
2018-06-14AP01DIRECTOR APPOINTED MRS BHAMATHY SUTHAKARAN
2018-06-14TM02APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN
2018-06-03TM02APPOINTMENT TERMINATED, SECRETARY BHAMATHY SUTHAKARAN
2018-06-03AP03SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BHAMATHY SUTHAKARAN
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086398060001
2018-03-23TM02APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN
2018-03-23AP03SECRETARY APPOINTED MRS BHAMATHY SUTHAKARAN
2018-03-23AP01DIRECTOR APPOINTED MRS BHAMATHY SUTHAKARAN
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 57 HIGH STREET ILFORD ESSEX IG6 2AE ENGLAND
2018-03-19AA31/03/17 TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-07DISS40DISS40 (DISS40(SOAD))
2018-03-06GAZ1FIRST GAZETTE
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 17 HANOVER SQUARE LONDON W1S 1BN ENGLAND
2017-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIVARAJAH SUTHAKARAN / 27/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIVARAJAH SUTHAKARAN / 27/09/2017
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 57 HIGH STREET BARKINGSIDE ILFORD ESSEX IG6 2AE ENGLAND
2017-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIVARAJAH SUTHAKARAN / 27/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIVARAJAH SUTHAKARAN / 27/09/2017
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 713 CRANBROOK ROAD ILFORD ESSEX IG2 6RJ ENGLAND
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIVARAJAH SUTHAKARAN / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIVARAJAH SUTHAKARAN / 15/09/2017
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 713 CRANBROOK ROAD GANTS HILL ESSEX IG2 6RJ
2016-03-07AR0107/03/16 FULL LIST
2016-02-29AR0129/02/16 FULL LIST
2016-02-09TM02APPOINTMENT TERMINATED, SECRETARY SUTHARSHINI JIVATHAS
2016-02-09AP03SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SUTHARSHINI JIVATHAS
2016-02-09AP01DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN
2016-02-04AP01DIRECTOR APPOINTED MRS SUTHARSHINI JIVATHAS
2016-02-04TM02APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN
2016-02-04AP03SECRETARY APPOINTED MRS SUTHARSHINI JIVATHAS
2016-01-19AP03SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN
2016-01-19TM02APPOINTMENT TERMINATED, SECRETARY VELAUTHAM JIVATHAS
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VELAUTHAM JIVATHAS
2016-01-13AP01DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN
2016-01-13AP03SECRETARY APPOINTED MR VELAUTHAM JIVATHAS
2016-01-13AP01DIRECTOR APPOINTED MR VELAUTHAM JIVATHAS
2016-01-13AR0111/01/16 FULL LIST
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0101/11/15 FULL LIST
2015-10-13TM02APPOINTMENT TERMINATED, SECRETARY DHANLAXMI THEVAR
2015-10-13AP03SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN
2015-10-06RES15CHANGE OF NAME 06/10/2015
2015-10-06CERTNMCOMPANY NAME CHANGED FOSSIL ESTATES LTD CERTIFICATE ISSUED ON 06/10/15
2015-09-29AR0129/09/15 FULL LIST
2015-09-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-02AA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BHAMATHY SUTHAKARAN
2015-08-13AP01DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KARTHIGESU SIVARUPAN
2015-08-12AP01DIRECTOR APPOINTED MRS BHAMATHY SUTHAKARAN
2015-08-12AP03SECRETARY APPOINTED MRS DHANLAXMI THEVAR
2015-08-12TM02APPOINTMENT TERMINATED, SECRETARY KARTHIGESU SIVARUPAN
2015-08-12TM02APPOINTMENT TERMINATED, SECRETARY DHANLAXMI THEVAR
2015-08-12AP03SECRETARY APPOINTED MR KARTHIGESU SIVARUPAN
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIVARAJAH SUTHAKARAN
2015-05-11AP01DIRECTOR APPOINTED MR KARTHIGESU SIVARUPAN
2015-05-06AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-05AP03SECRETARY APPOINTED MRS DHANLAXMI THEVAR
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY SIVARAJAH SUTHAKARAN
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 713 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6RJ
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0125/02/15 FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KARTHIGESU SIVARUPAN
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY KARTHIGESU SIVARUPAN
2015-01-14AP03SECRETARY APPOINTED MR SIVARAJAH SUTHAKARAN
2015-01-14AP01DIRECTOR APPOINTED MR SIVARAJAH SUTHAKARAN
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0106/08/14 FULL LIST
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY SAJANTHAN SATKUNATHASAN
2014-04-15AP03SECRETARY APPOINTED MR KARTHIGESU SIVARUPAN
2014-01-06AP03SECRETARY APPOINTED MR SAJANTHAN SATKUNATHASAN
2014-01-04TM02APPOINTMENT TERMINATED, SECRETARY KARTHIGESU SIVARUPAN
2013-09-16SH0116/09/13 STATEMENT OF CAPITAL GBP 100
2013-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 08639806 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 08639806 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 08639806 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 08639806 LTD

Intangible Assets
Patents
We have not found any records of 08639806 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 08639806 LTD
Trademarks
We have not found any records of 08639806 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 08639806 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 (82990 - Other business support service activities n.e.c.) as 08639806 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 08639806 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 08639806 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 08639806 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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