REMKA LIMITED

Overview

Company Name	REMKA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10455512
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2016
Date of Cessation	May 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REMKA LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is REMKA LIMITED located?

Registered Office Address	1 Allsop Place NW1 5LF London England
Undeliverable Registered Office Address	No

What are the latest accounts for REMKA LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for REMKA LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2023	Application to strike the company off the register	1 pages	DS01

Feb 03, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Micro company accounts made up to Nov 29, 2021	3 pages	AA

Dec 13, 2021	Termination of appointment of Michael Wechsler as a director on Dec 12, 2021	1 pages	TM01

Nov 03, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 16, 2021	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Appointment of Mr Steven Gertner as a director on Aug 10, 2020	2 pages	AP01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Jan 22, 2019	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Nov 01, 2018	Director's details changed for Michael Wechlser on Nov 01, 2018	2 pages	CH01

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017	1 pages	AA01

Jul 04, 2018	Notification of Yitzchak Steinberg as a person with significant control on May 31, 2018	2 pages	PSC01

Jul 04, 2018	Cessation of Leser Landau as a person with significant control on May 31, 2018	1 pages	PSC07

Nov 02, 2017	Confirmation statement made on Oct 31, 2017 with updates	5 pages	CS01

Oct 31, 2017	Cessation of Michael Holder as a person with significant control on Jan 01, 2017	1 pages	PSC07

Oct 31, 2017	Notification of Leser Landau as a person with significant control on Jan 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of REMKA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERTNER, Steven Allsop Place NW1 5LF London 1 England	Aug 10, 2020		Director	Allsop Place NW1 5LF London 1 England	England	British	1986-8	Director	182634790001
HOLDER, Michael 25-27 The Burroughs NW4 4AR London Flat 5 England	Nov 01, 2016	Nov 24, 2016	Director	25-27 The Burroughs NW4 4AR London Flat 5 England	England	British	1961-4	Director	180095570001
WECHSLER, Michael Allsop Place NW1 5LF London 1 England	Nov 24, 2016	Dec 12, 2021	Director	Allsop Place NW1 5LF London 1 England	England	British	1956-6	Director	216326070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMKA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yitzchak Steinberg Allsop Place NW1 5LF London 1 England	May 31, 2018	Allsop Place NW1 5LF London 1 England	No
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Leser Landau Allsop Place NW1 5LF London 1 England	Jan 01, 2017	Allsop Place NW1 5LF London 1 England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Holder 25-27 The Burroughs NW4 4AR London Flat 5 England	Nov 01, 2016	25-27 The Burroughs NW4 4AR London Flat 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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