REMDALL LIMITED

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

    Company NameREMDALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06486888
    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 REMDALL LIMITED?

    • (5118) /
    • (7487) /

    Where is REMDALL LIMITED located?

    Registered Office Address
    Third Floor
    232-238 Bishopsgate
    EC2M 4QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMDALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for REMDALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Sogefix (Uk) Llp as a director

    2 pagesAP02

    Appointment of Mr. Federico Maionchi as a director

    2 pagesAP01

    Termination of appointment of Andrew Stuart as a director

    1 pagesTM01

    Termination of appointment of P & T Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on Dec 02, 2010

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2010

    Statement of capital on Feb 16, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010

    2 pagesCH04

    Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Feb 10, 2010

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2009

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Incorporation

    21 pagesNEWINC

    Who are the officers of REMDALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIONCHI, Federico, Mr.
    232-238 Bishopsgate
    EC2M 4QD London
    Third Floor
    United Kingdom
    Director
    232-238 Bishopsgate
    EC2M 4QD London
    Third Floor
    United Kingdom
    SwitzerlandItalianLawyer156121290001
    SOGEFIX (UK) LLP
    232-238 Bishopsgate
    EC2M 4QD London
    Third Floor
    United Kingdom
    Director
    232-238 Bishopsgate
    EC2M 4QD London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC354336
    156126580001
    P & T SECRETARIES LIMITED
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Secretary
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    69285540001
    STUART, Andrew Moray, The Honourable
    Flat 41, P.O. Box 75635,
    Ras Al Khaimah
    Dubai
    Al Mamoraa Building
    United Arab Emirates
    Director
    Flat 41, P.O. Box 75635,
    Ras Al Khaimah
    Dubai
    Al Mamoraa Building
    United Arab Emirates
    United Arab EmiratesBritishConsultant139343170001
    WORTLEY-HUNT, John Robert Montagu Stuart, Mr.
    Al Arta 1, PO BOX 500462,
    The Greens, Emirates Golf Club,
    Dubai,
    Apartment 717,
    United Arab Emirates
    Director
    Al Arta 1, PO BOX 500462,
    The Greens, Emirates Golf Club,
    Dubai,
    Apartment 717,
    United Arab Emirates
    United Arab EmiratesBritishConsultant131843190001

    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