REMTECH DISTRIBUTION LIMITED

REMTECH DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREMTECH DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMTECH DISTRIBUTION LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REMTECH DISTRIBUTION LIMITED located?

    Registered Office Address
    Squirrels Wood
    Reigate Road
    KT22 8QY Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMTECH DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for REMTECH DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 114
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 114
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 114
    SH01

    Statement of capital following an allotment of shares on Jul 01, 2013

    • Capital: GBP 114
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 17 Samuel Lewis Trust Dwellings Amhurst Park London Hackney N16 5AL* on Jul 02, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Marc Taverner as a director

    1 pagesTM01

    Withdraw the company strike off application

    1 pagesDS02

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Miscellaneous

    Company minutes
    1 pagesMISC

    Who are the officers of REMTECH DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELFS, Ruth
    17 Samuel Lewis Trust Dwellings
    Amhurst Park
    N16 5AL London
    Hackney
    Secretary
    17 Samuel Lewis Trust Dwellings
    Amhurst Park
    N16 5AL London
    Hackney
    British116758660001
    HILL, Warwick Duncan
    17 Samuel Lewis Trust Dwellings
    Amhurst Park
    N16 5AL London
    Director
    17 Samuel Lewis Trust Dwellings
    Amhurst Park
    N16 5AL London
    United KingdomBritishDirector108645650001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    TAVERNER, Marc
    33 Trent Avenue
    Ealing
    W5 4TL London
    Director
    33 Trent Avenue
    Ealing
    W5 4TL London
    United KingdomBritishDirector95559560002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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