REEMAX CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04437769

Incorporation date

13/05/2002

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2011

Certificate of change of name

View PDF (2 pages)

08/06/2011

Change of name notice

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

07/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

05/09/2010

Resolutions

View PDF (2 pages)

31/08/2010

Change of name notice

View PDF (1 pages)

22/08/2010

Termination of appointment of Linden Boyne as a secretary

View PDF (1 pages)

22/08/2010

Termination of appointment of Andrew Turner as a director

View PDF (1 pages)

22/08/2010

Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 2010-08-23

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Greenfield Capital International Limited on 2010-05-14

View PDF (1 pages)

13/05/2010

Director's details changed for Timothy William Chawner on 2010-05-14

View PDF (2 pages)

13/05/2010

Secretary's details changed for Greenfield Capital International Limited on 2010-05-14

View PDF (1 pages)

07/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

04/08/2009

Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street

View PDF (1 pages)

24/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

19/05/2009

Appointment Terminated Director ian warwick

View PDF (1 pages)

02/03/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

10/12/2008

Director and Secretary's Change of Particulars / sterling fcs LTD / 08/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR,

View PDF (1 pages)

13/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

13/05/2008

Director and Secretary's Change of Particulars / sterling fcs LTD / 14/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: ; Post Code was: SW1Y 4QU, now: SW1Y 4JR

View PDF (1 pages)

27/02/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Registered office changed on 29/06/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

17/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

08/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

06/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

07/03/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

15/06/2005

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

View PDF (3 pages)

18/04/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: c/o professional & general LTD 2ND floor 32 haymarket london SW1Y 4TP

View PDF (1 pages)

15/07/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

03/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 53 rodney street liverpool L1 9ER

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

26/06/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

26/06/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (17 pages)

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Warwick, Ian	Director	10/03/2004 - 17/05/2009	37
Turner, Andrew	Director	10/03/2004 - 22/08/2010	17
LEGAL SECRETARIES LIMITED	Nominee Secretary	13/05/2002 - 08/09/2003	104
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	13/05/2002 - 08/09/2003	104
Boyne, Linden James Hastings	Secretary	13/05/2004 - 22/08/2010	32

Persons with Significant Control

No PSC data available.

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Description

About REEMAX CORPORATE SERVICES LIMITED

REEMAX CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 80-83 Long Lane, London EC1A 9ET. There are currently 3 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 REEMAX CORPORATE SERVICES LIMITED?

REEMAX CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 17/09/2012.

Where is REEMAX CORPORATE SERVICES LIMITED located?

REEMAX CORPORATE SERVICES LIMITED is registered at 80-83 Long Lane, London EC1A 9ET.

What does REEMAX CORPORATE SERVICES LIMITED do?

REEMAX CORPORATE SERVICES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for REEMAX CORPORATE SERVICES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.