REMY ONLINE LIMITED
Overview
| Company Name | REMY ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04856648 |
| 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 REMY ONLINE LIMITED?
- (7499) /
Where is REMY ONLINE LIMITED located?
| Registered Office Address | 65 Booth Road Waterfoot BB4 9BP Rossendale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMY ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNNYDENE LIMITED | Aug 05, 2003 | Aug 05, 2003 |
What are the latest accounts for REMY ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for REMY ONLINE 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 | ||
Termination of appointment of Shaun Morley as a director | 2 pages | TM01 | ||
Termination of appointment of Ashley Morley as a secretary | 2 pages | TM02 | ||
Registered office address changed from Fallbarn Road Rawtenstall Rossendale Lancashire BB4 7NT on May 04, 2010 | 2 pages | AD01 | ||
Annual return made up to Aug 06, 2009 with full list of shareholders | 4 pages | AR01 | ||
legacy | 4 pages | 363a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed sunnydene LIMITED\certificate issued on 23/02/09 | 2 pages | CERTNM | ||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Accounts made up to Aug 31, 2006 | 2 pages | AA | ||
Accounts made up to Aug 31, 2005 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Aug 31, 2004 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Who are the officers of REMY ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSWORTH, David John | Director | 65 Booth Road Waterfoot BB4 9BP Rossendale Lancashire | United Kingdom | British | 61192130002 | |||||
| MORLEY, Ashley | Secretary | 3 Worswick House Worswick Green Rawtenstall BB4 7NN Rossendale Lancashire | British | 92663720002 | ||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| MORLEY, Ashley | Director | 3 Worswick House Worswick Green Rawtenstall BB4 7NN Rossendale Lancashire | British | 92663720002 | ||||||
| MORLEY, Shaun | Director | Worswick House Worswick Green BB4 7NN Rossendale | United Kingdom | British | 50358550003 | |||||
| WARCHALOWSKI MOLLOY, Antonina Helen | Director | 216 New Line OL13 9RX Bacup Lancashire | United Kingdom | British | 92348970001 | |||||
| BTC (DIRECTORS) LTD | 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