REEMAX CORPORATE SERVICES LIMITED
Overview
| Company Name | REEMAX CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04437769 |
| 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 REEMAX CORPORATE SERVICES LIMITED?
- (7222) /
Where is REEMAX CORPORATE SERVICES LIMITED located?
| Registered Office Address | 80-83 Long Lane EC1A 9ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEMAX CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REEMAX MINING LIMITED | Sep 06, 2010 | Sep 06, 2010 |
| BROADEN SOLUTIONS LIMITED | Mar 16, 2004 | Mar 16, 2004 |
| REEMAX CONSULTING LIMITED | May 14, 2002 | May 14, 2002 |
What are the latest accounts for REEMAX CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for REEMAX CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed reemax mining LIMITED\certificate issued on 09/06/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Termination of appointment of Linden Boyne as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Turner as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on Aug 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Greenfield Capital International Limited on May 14, 2010 | 1 pages | CH02 | ||||||||||
Director's details changed for Timothy William Chawner on May 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Greenfield Capital International Limited on May 14, 2010 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of REEMAX CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Secretary | Suites 21 & 22 Victoria House 26 Main Street Gibraltar |
| 134244800003 | ||||||||||||
| CHAWNER, Timothy William | Director | 1 Hales Road ME10 1SR Sittingbourne Kent | United Kingdom | British | 98625210002 | |||||||||||
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Director | Suites 21 & 22 Victoria House 26 Main Street Gibraltar |
| 134244800003 | ||||||||||||
| BOYNE, Linden James Hastings | Secretary | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | British | 11465680001 | ||||||||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 900022670001 | |||||||||||||
| PROFESSIONAL & GENERAL LTD | Secretary | Savannah House 5th Floor 11 Charles Ii Street SW1Y 4QU London | 100352920001 | |||||||||||||
| TURNER, Andrew | Director | 15 Grayshott Close Sittingbourne Kent ME10 4PU London | England | British | 122461650001 | |||||||||||
| WARWICK, Ian | Director | 151 South Ferry Quay L3 4EW Liverpool | British | 86098020002 | ||||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | 10 Cromwell Place South Kensington SW7 2JN London | 900022660001 | |||||||||||||
| PROFESSIONAL & GENERAL LTD | Director | Savannah House 5th Floor 11 Charles Ii Street SW1Y 4QU London | 100352920001 |
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