REMINGTON EQUIPMENT LTD
Overview
| Company Name | REMINGTON EQUIPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04612154 |
| 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 REMINGTON EQUIPMENT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is REMINGTON EQUIPMENT LTD located?
| Registered Office Address | Office 294, Regico Offices The Old Bank, 153 The Parade High Street WD17 1NA Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMINGTON EQUIPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for REMINGTON EQUIPMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Stanislav Zdrilyi as a person with significant control on Nov 22, 2021 | 2 pages | PSC01 | ||
Cessation of Ivane Chkhartishvili as a person with significant control on Nov 22, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Cristino Guevara Salazar as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Cristino Guevara Salazar as a director on Jun 21, 2020 | 1 pages | TM01 | ||
Registered office address changed from PO Box 4385 04612154: Companies House Default Address Cardiff CF14 8LH to Office 294, Regico Offices the Old Bank, 153 the Parade High Street Watford Herts WD17 1NA on Feb 17, 2020 | 2 pages | AD01 | ||
Confirmation statement made on Jul 21, 2019 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed to PO Box 4385, 04612154: Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2020 | 1 pages | RP05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr. Cristino Guevara Salazar as a director on Jul 20, 2017 | 2 pages | AP01 | ||
Who are the officers of REMINGTON EQUIPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALAZAR, Cristino Guevara, Mr. | Director | The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 294, Regico Offices Herts | Panama | Panamanian | 288066700001 | |||||||||
| FITTON LEGAL COMPANY LTD | Secretary | Leaf Close HA6 2YY Northwood 12 Middlesex United Kingdom |
| 99103780001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| STRATEGIC SECRETARIES LIMITED | Secretary | 1 Saxon Court TN22 4DT Hadlow Down East Sussex | 95102510001 | |||||||||||
| AVERY, Anthony John Graham | Director | 1 Saxon Court TN22 4DT Hadlow Down East Sussex | United Kingdom | British | 146377840001 | |||||||||
| BEY, Nataliya | Director | 24 4/1 Mechnikova Street Kiev 01004 Ukraine | Ukraine | Ukrainian | 117358240001 | |||||||||
| CEICYS, Algis | Director | 43 Downfield Road Cheshunt EN8 8SP Waltham Cross Herts | United Kingdom | Lithuanian | 109518180001 | |||||||||
| GUEVARA SALAZAR, Cristino, Mr. | Director | Suite 26 22 Notting Hill Gate W11 3JE London | Panama | Panamanian | 234500830001 | |||||||||
| KALOPONG, Abigail, Mrs. | Director | Suite 26 22 Notting Hill Gate W11 3JE London | Vanuatu | Citizen Of Vanuatu | 179130200002 | |||||||||
| TAYLOR, Ian, Mr. | Director | Suite 26 22 Notting Hill Gate W11 3JE London | Australia | New Zealander | 129727310001 | |||||||||
| VAJGEL, Zsolt Adam, Mr. | Director | Suite 26 22 Notting Hill Gate W11 3JE London | United Kingdom | Hungarian | 101507360001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of REMINGTON EQUIPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Stanislav Zdrilyi | Nov 22, 2021 | The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 294, Regico Offices Herts | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr. Ivane Chkhartishvili | Jun 20, 2017 | Suite 26 22 Notting Hill Gate W11 3JE London | Yes |
Nationality: Georgian Country of Residence: Georgia | |||
Natures of 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