REMITSTAR LIMITED
Overview
| Company Name | REMITSTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04408166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMITSTAR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REMITSTAR LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMITSTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for REMITSTAR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REMITSTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Dec 10, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Peter Jan Van Berckel as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Bushey Secretaries and Registrars Limited on Sep 21, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on Nov 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Bushey Secretaries and Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Mrs Charlotte Kathleen Patricia Van Berkel as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of REMITSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| VAN BERKEL, Charlotte Kathleen Patricia | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | 148679150001 | |||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| VAN BERCKEL, Peter Jan | Director | 156 Burbage Road Dulwich SE21 7AG London | London | British | 18474730001 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Does REMITSTAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 13, 2002 Delivered On Dec 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Unit 7 1262 kingsbury road castle vale birmingham B35 6AG. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 12, 2002 Delivered On Jul 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 4 britannia centre point pleasant wallsend tyne & wear. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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