REMIUS LIMITED

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

    Company NameREMIUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439178
    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 REMIUS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is REMIUS LIMITED located?

    Registered Office Address
    Ground Floor Offices
    Unit 30 Green End Gamlingay
    SG19 3LF Sandy
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMIUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for REMIUS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REMIUS 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

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to May 15, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

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

    6 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Keeley Caroline Newman Jones on May 15, 2012

    1 pagesCH03

    Director's details changed for Keeley Caroline Newman Jones on May 15, 2012

    2 pagesCH01

    Director's details changed for Simon Peter Jones on May 15, 2012

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

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

    5 pagesAR01

    Director's details changed for Keeley Caroline Newman Jones on May 15, 2010

    2 pagesCH01

    Director's details changed for Simon Peter Jones on May 15, 2010

    2 pagesCH01

    Amended accounts made up to Mar 31, 2009

    6 pagesAAMD

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 13, 2007

    legacy

    363(288)
    annual-returnJun 13, 2007

    legacy

    363(287)

    legacy

    1 pages225

    Who are the officers of REMIUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN JONES, Keeley Caroline
    Ground Floor Offices
    Unit 30 Green End Gamlingay
    SG19 3LF Sandy
    Bedfordshire
    Secretary
    Ground Floor Offices
    Unit 30 Green End Gamlingay
    SG19 3LF Sandy
    Bedfordshire
    British83228090002
    JONES, Simon Peter
    Ground Floor Offices
    Unit 30 Green End Gamlingay
    SG19 3LF Sandy
    Bedfordshire
    Director
    Ground Floor Offices
    Unit 30 Green End Gamlingay
    SG19 3LF Sandy
    Bedfordshire
    Great BritainBritish83228180003
    NEWMAN JONES, Keeley Caroline
    Ground Floor Offices
    Unit 30 Green End Gamlingay
    SG19 3LF Sandy
    Bedfordshire
    Director
    Ground Floor Offices
    Unit 30 Green End Gamlingay
    SG19 3LF Sandy
    Bedfordshire
    Great BritainBritish83228090003
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    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