REMACO TRADING LIMITED
Overview
| Company Name | REMACO TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05609713 |
| 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 REMACO TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REMACO TRADING LIMITED located?
| Registered Office Address | 1st Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMACO TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REMACO TRADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REMACO TRADING 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of John Frederick Edmund Milner as a secretary on Jan 31, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from 43 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on Jun 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr. John Frederick Edmund Milner as a secretary on Feb 28, 2012 | 1 pages | AP03 | ||||||||||
Appointment of M.S.M. Services Ltd as a director on Feb 28, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Mr. Glenn Andrew Mellor as a director on Feb 28, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 23 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on Feb 29, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Silversands Llc as a director on Feb 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Premium Secretaries Limited as a secretary on Feb 01, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of REMACO TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Glenn Andrew, Mr. | Director | Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st United Kingdom | Switzerland | British | 149702570001 | |||||||||||||
| M.S.M. SERVICES LTD | Director | First Floor Oliaji Trade Centre Francis Rachel Street, Victoria Mahe Suite 13; Republic Seychelles |
| 167172950001 | ||||||||||||||
| MILNER, John Frederick Edmund, Mr. | Secretary | Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st United Kingdom | 167173080001 | |||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| O'TOOLE, Marea Jean | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | Irish | 157440640001 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | 139789450003 | |||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| SILVERSANDS LLC | Director | Suite 1018 19 West 34th Street New York Ny 1001 Usa |
| 90722790002 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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