REXALL LIMITED

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

    Company NameREXALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06179562
    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 REXALL LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is REXALL LIMITED located?

    Registered Office Address
    South Building Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REXALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for REXALL 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

    Annual return made up to Mar 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Tanya Allen on Mar 22, 2013

    2 pagesCH01

    Director's details changed for Paul Gates on Mar 22, 2013

    2 pagesCH01

    Director's details changed for Ms Tanya Allen on Dec 04, 2012

    2 pagesCH01

    Director's details changed for Paul Gates on Dec 04, 2012

    2 pagesCH01

    Termination of appointment of Kathleen Rosemary Gates as a secretary on Nov 29, 2012

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Tanya Allen as a director

    1 pagesTM01

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

    5 pagesAA

    Appointment of Ms Tanya Allen as a director

    2 pagesAP01

    Annual return made up to Mar 22, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Ms Tanya Allen as a director

    2 pagesAP01

    Director's details changed for Paul Gates on Oct 01, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    Who are the officers of REXALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Tanya
    South Building Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    Director
    South Building Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    United KingdomBritishCompany Director152496630001
    GATES, Paul Andrew
    South Building Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    Director
    South Building Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    EnglandBritishDirector120796400002
    GATES, Kathleen Rosemary
    Flat 1
    33 Belsize Crescent
    NW3 5QY London
    Secretary
    Flat 1
    33 Belsize Crescent
    NW3 5QY London
    British124868490001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    ALLEN, Tanya
    Winton Avenue
    N11 2AS London
    13
    United Kingdom
    Director
    Winton Avenue
    N11 2AS London
    13
    United Kingdom
    United KingdomBritishCompany Director176836390002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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