REBELS MEDICINE LIMITED
Overview
| Company Name | REBELS MEDICINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04964958 |
| 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 REBELS MEDICINE LIMITED?
- (9999) /
Where is REBELS MEDICINE LIMITED located?
| Registered Office Address | Verdun Trade Centre Portland House Bressenden Place SW1E 5RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REBELS MEDICINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPI HEALTH LIMITED | Feb 19, 2007 | Feb 19, 2007 |
| KNIGHTSBRIDGE FOOD & BEVERAGE LIMITED | Mar 24, 2004 | Mar 24, 2004 |
| FOOD & BEVERAGE DEVELOPMENT LTD. | Dec 05, 2003 | Dec 05, 2003 |
| SA CORPORATE SERVICES LIMITED | Nov 14, 2003 | Nov 14, 2003 |
What are the latest accounts for REBELS MEDICINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for REBELS MEDICINE 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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on Oct 28, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Aston Corporate Management Limited on Oct 28, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
Director's details changed for Aston Corporate Management Limited on Aug 02, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Aug 02, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on Aug 03, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Nov 14, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Aston Corporate Management Limited on Nov 14, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of REBELS MEDICINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Portland House SW1E 5RS London Verdun Trade Centre |
| 109132480002 | ||||||||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | 1 Warwick Row SW1E 5ER London Suite 1.7 London United Kingdom |
| 119179570001 | ||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Atlas House Fourth Floor 1 King Street EC2V 8AU London | 83551780001 | |||||||||||
| BEITNES, Lars Christian | Director | 44 Mathison House Coleridge Gardens SW10 0RR London | England | Norwegian | Business Manager | 115245600001 | ||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | Atlas House 4th Floor 1 King Street EC2V 8AU London | 93596120001 |
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