REX KLEIN (UK) LIMITED
Overview
| Company Name | REX KLEIN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05566820 |
| 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 REX KLEIN (UK) LIMITED?
- (9999) /
Where is REX KLEIN (UK) LIMITED located?
| Registered Office Address | Bms House 122-126 Tooley Street SE1 2TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REX KLEIN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for REX KLEIN (UK) 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 | ||
Appointment of Jan Wallin Karlsen as a director | 2 pages | AP01 | ||
Annual return made up to Sep 19, 2009 with full list of shareholders | 3 pages | AR01 | ||
Termination of appointment of Copenhagen Legal K/S as a secretary | 1 pages | TM02 | ||
Termination of appointment of Rex Klein & Partnere Aps as a director | 1 pages | TM01 | ||
Accounts made up to Aug 31, 2009 | 1 pages | AA | ||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 10 pages | NEWINC | ||
Who are the officers of REX KLEIN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARLSEN, Jan | Director | Pobox 141 1004 Copenhagen Roscowe House Denmark | Denmark | Danish | 115492530002 | |||||
| COPENHAGEN LEGAL K/S | Secretary | Int. House 301 5 Center Boulevard 2300 S Copenhagen Denmark | 127874360001 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 | |||||||
| REX KLEIN & PARTNERE APS | Director | 303b Roskildevej PO BOX 5 Rodovre 2610 Denmark | 117786300001 | |||||||
| REX KLEIN MANAGEMENT PLC | Director | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 106577070001 |
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