REMINGTON PACIFIC LIMITED
Overview
| Company Name | REMINGTON PACIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05731384 |
| 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 REMINGTON PACIFIC LIMITED?
- (5245) /
Where is REMINGTON PACIFIC LIMITED located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMINGTON PACIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for REMINGTON PACIFIC 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 Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of REMINGTON PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA SECRETARIES LIMITED | Secretary | 4th Floor 3 Tenterden Street Hanover Square W1S 1TD London | 72395600002 | |||||||
| JONSSON, Kjell Ola | Director | Ostergardsvagen 9 16354 Spanga Sweden | Swedish | 111195880001 | ||||||
| JONSSON, Kjell Stefan Patrik | Director | Ostergardsvagen 9 16354 Spanga Sweden | Swedish | 111195870001 | ||||||
| STEINBERG & PARTNERS BUSINESS CONSULTING CORP | Nominee Secretary | Suite 3 95 Wilton Road SW1V 1BZ London | 900030980001 |
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