REEMAQ LIMITED
Overview
| Company Name | REEMAQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03477458 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEMAQ LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REEMAQ LIMITED located?
| Registered Office Address | C/O Arctos Holdings Church Lane Norton WR5 2PR Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEMAQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUDSON KAPEL (SECURITIES) LIMITED | Sep 02, 2004 | Sep 02, 2004 |
| SMART REPAIR SYSTEMS LIMITED | Dec 08, 1997 | Dec 08, 1997 |
What are the latest accounts for REEMAQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for REEMAQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew David Baxter as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Joseph Mcauley as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to C/O Arctos Holdings Church Lane Norton Worcester WR5 2PR on Sep 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Carl Baker as a director on Jan 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Carl Baker as a secretary on Jan 23, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of REEMAQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Andrew David | Director | Church Lane Norton WR5 2PR Worcester C/O Arctos Holdings England | England | British | 250684130001 | |||||
| MCAULEY, Martin Joseph | Director | Church Lane Norton WR5 2PR Worcester C/O Arctos Holdings England | England | British | 86407050002 | |||||
| WITHEY, Simon Jonathan | Director | 36 Quintin Avenue Wimbledon SW20 8LD London | England | British | 44386660001 | |||||
| BAKER, Paul Carl | Secretary | 46 Meadow Sweet Road NN10 0GA Rushden Northamptonshire | British | 29370850004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Paul Carl | Director | 46 Meadow Sweet Road NN10 0GA Rushden Northamptonshire | United Kingdom | British | 29370850004 |
Who are the persons with significant control of REEMAQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hudson Kapel Limited | Apr 06, 2016 | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0