REMAX GREENFIELD LIMITED
Overview
| Company Name | REMAX GREENFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04990078 |
| 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 REMAX GREENFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REMAX GREENFIELD LIMITED located?
| Registered Office Address | Unit 49 Bridge Trading Estate Bridge Street North B66 2BZ Smethwick West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMAX GREENFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXIMUS GREENFIELD LIMITED | Dec 09, 2003 | Dec 09, 2003 |
What are the latest accounts for REMAX GREENFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for REMAX GREENFIELD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2023 |
What are the latest filings for REMAX GREENFIELD LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of REMAX GREENFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGLANI, Ram Lubhaya | Secretary | Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 West Midlands | British | Director | 39151600003 | |||||
| MEHTA, Mayur Vrajlal | Director | Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 West Midlands | England | British | Director | 23556600002 | ||||
| SUGLANI, Ram Lubhaya | Director | Bridge Trading Estate Bridge Street North Smethwick B66 2BZ Birmingham Unit 49 West Midlands | United Kingdom | British | Director | 39151600003 | ||||
| SHANGHAVI, Sunil | Secretary | 26 Fiery Hill Road Barnt Green B45 8LG Birmingham | British | Accountant | 40802690003 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| SHANGHAVI, Sunil | Director | 26 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | Accountant | 40802690003 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of REMAX GREENFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mayur Vrajlal Mehta | Jan 01, 2017 | Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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