REBELS MEDICINE LIMITED

Key Data

Status

Dissolved

Company No.

04964958

Incorporation date

13/11/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

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25/03/2011

Compulsory strike-off action has been suspended

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14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

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27/10/2010

Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 2010-10-28

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27/10/2010

Director's details changed for Aston Corporate Management Limited on 2010-10-28

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11/08/2010

Accounts for a dormant company made up to 2008-11-30

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10/08/2010

Accounts for a dormant company made up to 2007-11-30

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02/08/2010

Director's details changed for Aston Corporate Management Limited on 2010-08-02

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02/08/2010

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2010-08-02

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02/08/2010

Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 2010-08-03

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

13/12/2009

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2009-11-14

View PDF (2 pages)

13/12/2009

Director's details changed for Aston Corporate Management Limited on 2009-11-14

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2006-11-30

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08/12/2008

Return made up to 14/11/08; full list of members

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07/12/2008

Director's Change of Particulars / aston corporate management LIMITED / 08/12/2008 / HouseName/Number was: , now: suite 1.7; Street was: c/o verdun legal services LTD, now: 1 warwick row; Area was: suite 61, 23 berkeley square, now: ; Region was: , now: london; Post Code was: W1J 6HE, now: SW1E 5ER; Country was: , now: united kingdom

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07/12/2008

Secretary's Change of Particulars / aston corporate secretarial services LIMITED / 08/12/2008 / HouseName/Number was: , now: suite 1.7; Street was: c/o verdun legal services LTD, now: 1 warwick row; Area was: suite 61, 23 berkeleysquare, now: ; Region was: , now: london; Post Code was: W1J 6HE, now: SW1E 5ER; Country was: , now: united kingdom

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03/03/2008

Registered office changed on 04/03/2008 from c/o aston corporate management LTD, suite 61 23 berkeley square london W1J 6HE

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24/01/2008

Registered office changed on 25/01/08 from: c/o verdun legal services LTD suite 61 23 berkeley square, london london W1J 6HE

View PDF (1 pages)

21/01/2008

Return made up to 14/11/07; full list of members

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16/01/2008

Director's particulars changed

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16/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/01/2008

Return made up to 14/11/06; full list of members

View PDF (2 pages)

16/01/2008

Registered office changed on 17/01/08 from: suite 1.7 1 warwick row london SW1E 5ER

View PDF (1 pages)

07/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: suite 401 302 regent street london W1B 3HH

View PDF (1 pages)

09/09/2007

Certificate of change of name

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30/07/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

04/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2007

Certificate of change of name

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23/03/2006

Registered office changed on 24/03/06 from: atlas house forth floor 1 king street london EC2V 8AU

View PDF (1 pages)

23/03/2006

Resolutions

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23/03/2006

New director appointed

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23/03/2006

Resolutions

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Resolutions

View PDF (1 pages)

23/03/2006

New secretary appointed

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23/03/2006

Resolutions

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Resolutions

View PDF (1 pages)

22/12/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

15/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

18/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

06/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Certificate of change of name

View PDF (2 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (1 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

13/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
JOINT CORPORATE SERVICES LIMITED	Corporate Director	13/11/2003 - 04/12/2003	65
ASTON CORPORATE MANAGEMENT LIMITED	Corporate Director	19/03/2006 - Present	8
Mr Lars Christian Beitnes	Director	04/12/2003 - 19/03/2006	38
JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/11/2003 - 19/03/2006	72
ASTON CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/03/2006 - Present	297

Persons with Significant Control

No PSC data available.

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Description

About REBELS MEDICINE LIMITED

REBELS MEDICINE LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at Verdun Trade Centre Portland House, Bressenden Place, London SW1E 5RS. 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 REBELS MEDICINE LIMITED?

REBELS MEDICINE LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 16/01/2012.

Where is REBELS MEDICINE LIMITED located?

REBELS MEDICINE LIMITED is registered at Verdun Trade Centre Portland House, Bressenden Place, London SW1E 5RS.

What does REBELS MEDICINE LIMITED do?

REBELS MEDICINE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for REBELS MEDICINE LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.