REWARDLIFE LTD

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

    Company NameREWARDLIFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04072823
    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 REWARDLIFE LTD?

    • (7230) /
    • (7240) /

    Where is REWARDLIFE LTD located?

    Registered Office Address
    Ground Floor Belmont Place
    Belmont Road
    SL6 6TB Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REWARDLIFE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for REWARDLIFE LTD?

    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

    Statement of capital on Mar 03, 2011

    • Capital: GBP 12,155
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 04/02/2011
    RES13

    Total exemption full accounts made up to Oct 31, 2010

    11 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    12 pagesAA

    Registered office address changed from 14 Craufurd Rise Maidenhead SL6 7LX on Feb 18, 2010

    1 pagesAD01

    legacy

    14 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Oct 31, 2008

    12 pagesAA

    legacy

    12 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Oct 31, 2007

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 31, 2006

    12 pagesAA

    legacy

    14 pages363s

    Total exemption full accounts made up to Oct 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 31, 2004

    12 pagesAA

    legacy

    7 pages363s

    Who are the officers of REWARDLIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIR, Crispin John
    West Drive
    Queens Park
    BN2 0GD Brighton
    9
    East Sussex
    Secretary
    West Drive
    Queens Park
    BN2 0GD Brighton
    9
    East Sussex
    British85148070002
    EVERARD, Debora Jane
    The Old Cottage
    Main Street, Leire
    LE17 4HZ Lutterworth
    Leicestershire
    Director
    The Old Cottage
    Main Street, Leire
    LE17 4HZ Lutterworth
    Leicestershire
    British72279670001
    MAIR, Crispin John
    West Drive
    Queens Park
    BN2 0GD Brighton
    9
    East Sussex
    Director
    West Drive
    Queens Park
    BN2 0GD Brighton
    9
    East Sussex
    United KingdomBritish85148070002
    WILLIAMS, Simon John
    Norfolk House
    Main Street, Leire
    LE17 5HE Lutterworth
    Leicestershire
    Director
    Norfolk House
    Main Street, Leire
    LE17 5HE Lutterworth
    Leicestershire
    United KingdomBritish141826560001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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