REALMSWELL LTD

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REALMSWELL LTD

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Key Data

Status

Dissolved

Company No.

04091457

Incorporation date

16/10/2000

Size

-

Contacts

Registered address

Registered address

HEATHROW BUSINESS CENTRE, 65 High Street, Egham, Surrey TW20 9EYCopy
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Latest events (Record since 16/10/2000)
dot icon16/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon02/04/2012
First Gazette notice for compulsory strike-off
dot icon16/03/2011
Compulsory strike-off action has been suspended
dot icon21/02/2011
First Gazette notice for compulsory strike-off
dot icon27/05/2010
Register(s) moved to registered inspection location
dot icon27/05/2010
Register inspection address has been changed from 7C Milburn Road Westbourne Bournemouth Dorset BH4 9HJ
dot icon20/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon14/01/2010
Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 2010-01-15
dot icon17/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon17/11/2009
Register inspection address has been changed
dot icon25/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon29/10/2008
Return made up to 17/10/08; no change of members
dot icon06/04/2008
Total exemption full accounts made up to 2007-07-31
dot icon30/10/2007
Return made up to 17/10/07; full list of members
dot icon30/10/2007
Location of register of members address changed
dot icon27/02/2007
Total exemption full accounts made up to 2006-07-31
dot icon23/01/2007
Return made up to 17/10/06; full list of members
dot icon23/01/2007
Return made up to 17/10/05; full list of members
dot icon23/01/2007
Registered office changed on 24/01/07 from: 1 market lane langley berkshire SL3 8BQ
dot icon22/02/2006
Total exemption full accounts made up to 2005-07-31
dot icon07/11/2005
Return made up to 17/10/04; full list of members
dot icon06/10/2005
New director appointed
dot icon21/09/2005
Director resigned
dot icon21/09/2005
New secretary appointed
dot icon21/09/2005
Secretary resigned
dot icon20/09/2005
Ad 10/09/05--------- £ si 1@1=1 £ ic 71/72
dot icon31/05/2005
Director's particulars changed
dot icon28/03/2005
Total exemption full accounts made up to 2004-07-31
dot icon03/03/2005
Ad 01/12/04-01/01/05 £ si 2@1=2 £ ic 69/71
dot icon06/01/2005
Ad 01/10/04-31/12/04 £ si 1@1=1 £ ic 68/69
dot icon09/12/2004
Director resigned
dot icon08/12/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon03/11/2004
Director resigned
dot icon21/10/2004
Ad 11/07/04-30/09/04 £ si 3@1=3 £ ic 65/68
dot icon02/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon31/03/2004
Secretary's particulars changed
dot icon21/01/2004
Ad 18/10/03-19/12/03 £ si 4@1=4 £ ic 61/65
dot icon30/10/2003
Return made up to 17/10/03; full list of members
dot icon30/10/2003
Ad 01/06/02-17/10/03 £ si 8@1
dot icon10/05/2003
Total exemption full accounts made up to 2002-07-31
dot icon11/11/2002
Return made up to 17/10/02; full list of members
dot icon05/07/2002
Ad 01/01/02-31/05/02 £ si 23@1=23 £ ic 38/61
dot icon15/04/2002
Accounts made up to 2001-07-31
dot icon05/03/2002
Registered office changed on 06/03/02 from: 4A albert street windsor berkshire SL4 5BU
dot icon06/02/2002
Ad 01/12/01-31/12/01 £ si 1@1=1 £ ic 37/38
dot icon16/01/2002
Ad 01/11/01-30/11/01 £ si 2@1=2 £ ic 35/37
dot icon05/12/2001
Ad 01/10/01-31/10/01 £ si 6@1
dot icon19/11/2001
Memorandum and Articles of Association
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Resolutions
dot icon08/11/2001
Ad 31/08/01-30/09/01 £ si 17@1
dot icon07/11/2001
Return made up to 17/10/01; full list of members
dot icon07/11/2001
Secretary's particulars changed
dot icon15/10/2001
Ad 13/08/01-31/08/01 £ si 11@1=11 £ ic 1/12
dot icon15/10/2001
Accounting reference date shortened from 31/10/01 to 31/07/01
dot icon27/12/2000
Certificate of change of name
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New secretary appointed
dot icon20/12/2000
Registered office changed on 21/12/00 from: unit 8 elder way langley business park langley berkshire SL3 6EP
dot icon20/12/2000
Resolutions
dot icon20/12/2000
£ nc 100/1000 07/12/00
dot icon04/12/2000
Secretary resigned
dot icon04/12/2000
Director resigned
dot icon04/12/2000
Registered office changed on 05/12/00 from: 39A leicester road salford lancashire M7 4AS
dot icon16/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/10/2000 - 29/11/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
17/10/2000 - 29/11/2000
12878
Brennan, Paul Anthony
Director
01/11/2004 - 01/12/2004
24
BIRCHWORTH LIMITED
Corporate Secretary
07/12/2000 - 01/09/2005
18
Portelli, Paul
Director
01/10/2005 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About REALMSWELL LTD

REALMSWELL LTD is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at HEATHROW BUSINESS CENTRE, 65 High Street, Egham, Surrey TW20 9EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALMSWELL LTD?

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REALMSWELL LTD is currently Dissolved. It was registered on 16/10/2000 and dissolved on 16/07/2012.

Where is REALMSWELL LTD located?

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REALMSWELL LTD is registered at HEATHROW BUSINESS CENTRE, 65 High Street, Egham, Surrey TW20 9EY.

What does REALMSWELL LTD do?

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REALMSWELL LTD operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for REALMSWELL LTD?

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The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.