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REMBRANDT ENTERPRISES LIMITED

REMBRANDT ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMBRANDT ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03609011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REMBRANDT ENTERPRISES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REMBRANDT ENTERPRISES LIMITED located?

    Registered Office Address
    Beechey House
    87/89 Church Street
    RG45 7AW Crowthorne
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMBRANDT ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for REMBRANDT ENTERPRISES 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

    Confirmation statement made on Aug 03, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for William Robert Green on Jul 27, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Director's details changed for William Robert Green on Apr 01, 2014

    		2 pagesCH01

    Director's details changed for William Robert Green on Apr 01, 2014

    		2 pagesCH01

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of REMBRANDT ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHREWDCHOICE LTD
    Beechey House 87 Church Street
    RG45 7AW Crowthorne
    Berkshire
    		Secretary
    Beechey House 87 Church Street
    RG45 7AW Crowthorne
    Berkshire
    		8492110001
    GREEN, William Robert
    RG45 7AW Crowthorne
    87 Church Street
    Berkshire
    England
    		Director
    RG45 7AW Crowthorne
    87 Church Street
    Berkshire
    England
    		EnglandBritishEngineer43385930007
    CHOLMONDELEY, Suzanna
    Tudor Court Farm Eastside Lane
    Bawdrip
    TA7 8QB Bridgwater
    Somerset
    		Secretary
    Tudor Court Farm Eastside Lane
    Bawdrip
    TA7 8QB Bridgwater
    Somerset
    		British63362090001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMBRANDT ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Green
    RG45 7AW Crowthorne
    87 Church Street
    Berkshire
    England
    		Apr 06, 2016
    RG45 7AW Crowthorne
    87 Church Street
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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