REMLAP LIMITED

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

    Company NameREMLAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07527059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REMLAP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REMLAP LIMITED located?

    Registered Office Address
    1 Westferry Circus
    Westferry Circus
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMLAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for REMLAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 27, 2016

    11 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2015

    LRESSP

    Registered office address changed from 73 Beak Street London W1F 9SR to 1 Westferry Circus Westferry Circus London E14 4HD on Oct 28, 2015

    1 pagesAD01

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

    9 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    SH01

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

    9 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

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

    8 pagesAA

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

    3 pagesAR01

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

    9 pagesAA

    Previous accounting period shortened from Feb 29, 2012 to Dec 31, 2011

    1 pagesAA01

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

    3 pagesAR01

    Director's details changed for Mr Garth Mervyn Palmer on Feb 04, 2012

    2 pagesCH01

    Registered office address changed from * 73 Beak Street London W1F 9SR United Kingdom* on Feb 13, 2012

    1 pagesAD01

    Registered office address changed from * 47 Charles Street London W1H 5EL England* on Feb 13, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REMLAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Garth Mervyn
    Westferry Circus
    E14 4HD London
    1 Westferry Circus
    England
    Director
    Westferry Circus
    E14 4HD London
    1 Westferry Circus
    England
    EnglandAustralian157706960002

    Does REMLAP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2015Commencement of winding up
    Dec 04, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    practitioner
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London

    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