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REMILTON LTD

REMILTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMILTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07818898
    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 REMILTON LTD?

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

    Where is REMILTON LTD located?

    Registered Office Address
    2nd Floor Whitehall House
    41 Whitehall
    SW1A 2BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMILTON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for REMILTON LTD?

    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

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 87C St Augustine Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on Oct 30, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of REMILTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CJB SECRETARIAL LTD
    St Augustine Road
    NW1 9RR London
    87c
    England
    		Secretary
    St Augustine Road
    NW1 9RR London
    87c
    England
    Identification TypeEuropean Economic Area
    Registration Number05943088
    		118455890001
    NAVA, Richard Alexander
    St Augustines Road
    NW1 9RR London
    87c
    England
    		Director
    St Augustines Road
    NW1 9RR London
    87c
    England
    		United KingdomBritish40961260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMILTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alexander Nava
    41 Whitehall
    SW1A 2BY London
    2nd Floor Whitehall House
    		Apr 06, 2016
    41 Whitehall
    SW1A 2BY London
    2nd Floor Whitehall House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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