REMOTE SERVICES LIMITED

REMOTE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREMOTE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03528903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMOTE SERVICES LIMITED?

    • (3530) /
    • (6340) /

    Where is REMOTE SERVICES LIMITED located?

    Registered Office Address
    Steynings House, Summerlock
    Approach, Salisbury
    SP2 7RJ Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMOTE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for REMOTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    12 pagesAA

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2002

    9 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Mar 31, 2001

    8 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of REMOTE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONS (COMPANY SECRETARIES) LIMITED
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    Secretary
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    39884660007
    CLOT, Andre Johan
    15 Lowswood Close
    HA6 2XE Northwood
    Middlesex
    Director
    15 Lowswood Close
    HA6 2XE Northwood
    Middlesex
    EnglandBritishChartered Engineer78149210001
    CLOT-LEUNG, Irene Oi Ling
    15 Lowswood Close
    HA6 2XE Northwood
    Middlesex
    Secretary
    15 Lowswood Close
    HA6 2XE Northwood
    Middlesex
    British57975710001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does REMOTE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 30, 2003
    Delivered On Dec 31, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 31, 2003Registration of a charge (395)

    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