REMBIA (INDONESIA) LIMITED

Key Data

Status

Dissolved

Company No.

01654165

Incorporation date

26/07/1982

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1982)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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03/03/2013

Application to strike the company off the register

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19/09/2012

Statement of capital on 2012-09-20

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19/09/2012

Solvency Statement dated 13/09/12

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19/09/2012

Statement by Directors

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19/09/2012

Resolutions

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15/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

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06/02/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/12/2011

Appointment of Mrs Claire Hayes as a secretary on 2011-12-15

View PDF (1 pages)

19/12/2011

Termination of appointment of John Francis Elliott as a director on 2011-12-15

View PDF (1 pages)

19/12/2011

Termination of appointment of John Francis Elliott as a secretary on 2011-12-15

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

02/02/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

15/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

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20/06/2010

Appointment of Mr Tristan Robert Julian Price as a director

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20/06/2010

Termination of appointment of Colin Wilby as a director

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03/02/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/10/2009

Director's details changed for Mr Peter Edwin Hadsley-Chaplin on 2009-10-01

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28/10/2009

Director's details changed for Mr Philip Anthony Fletcher on 2009-10-01

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21/10/2009

Director's details changed for Mr John Francis Elliott on 2009-10-01

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21/10/2009

Secretary's details changed for Mr John Francis Elliott on 2009-10-01

View PDF (1 pages)

16/08/2009

Return made up to 15/08/09; full list of members

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16/08/2009

Director's Change of Particulars / colin wilby / 01/08/2009 /

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25/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/08/2008

Return made up to 15/08/08; full list of members

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14/08/2008

Director's Change of Particulars / colin wilby / 01/07/2008 / HouseName/Number was: pakubuwona residence, now: pakubuwono residence; Area was: jalan pakubuwona vi, now: jalan pakubuwono vi

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30/07/2008

Director's Change of Particulars / colin wilby / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: pakubuwona residence; Street was: 178 old shoreham road, now: 23A eaglewood tower; Area was: portslade, now: jalan pakubuwona vi; Post Town was: brighton, now: jakarta; Region was: east sussex, now: ; Post Code was: BN41 1UB, now: ; Coun

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05/02/2008

Full accounts made up to 2007-12-31

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01/01/2008

Auditor's resignation

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15/08/2007

Return made up to 15/08/07; full list of members

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27/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/09/2006

Return made up to 15/08/06; full list of members

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23/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/02/2005

New secretary appointed

View PDF (3 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

25/08/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/08/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/08/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/11/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

05/10/1999

Director's particulars changed

View PDF (1 pages)

01/09/1999

Return made up to 15/08/99; full list of members

View PDF (9 pages)

15/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/09/1998

Return made up to 15/08/98; full list of members

View PDF (9 pages)

23/06/1998

Director resigned

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23/06/1998

Director resigned

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18/06/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

26/08/1997

Return made up to 15/08/97; full list of members

View PDF (12 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

20/08/1996

Return made up to 15/08/96; full list of members

View PDF (12 pages)

11/07/1996

New director appointed

View PDF (3 pages)

09/07/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

22/04/1996

Director resigned

View PDF (1 pages)

21/08/1995

Return made up to 15/08/95; full list of members

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28/06/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

03/09/1994

Return made up to 15/08/94; full list of members

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18/07/1994

New director appointed

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16/05/1994

Full group accounts made up to 1993-12-31

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19/01/1994

Director resigned

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05/09/1993

Return made up to 15/08/93; full list of members

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05/09/1993

Director's particulars changed

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03/08/1993

Full group accounts made up to 1992-12-31

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05/10/1992

Return made up to 15/08/92; full list of members

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16/09/1992

Full group accounts made up to 1991-12-31

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06/04/1992

Secretary's particulars changed

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09/12/1991

Registered office changed on 10/12/91 from: tubs hill house london road sevenoaks kent TN13 1DG

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02/10/1991

Full group accounts made up to 1990-12-31

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22/08/1991

Return made up to 15/08/91; full list of members

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24/01/1991

New director appointed

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24/01/1991

New director appointed

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24/01/1991

New director appointed

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14/01/1991

Return made up to 26/10/90; full list of members

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01/10/1990

Full group accounts made up to 1989-12-31

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31/10/1989

Return made up to 05/10/89; full list of members

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10/09/1989

Full group accounts made up to 1988-12-31

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17/01/1989

New director appointed

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28/11/1988

New director appointed

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27/09/1988

Return made up to 31/08/88; full list of members

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31/08/1988

Full accounts made up to 1987-12-31

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10/01/1988

Director resigned;new director appointed

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13/09/1987

Return made up to 20/08/87; full list of members

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25/08/1987

Full accounts made up to 1986-12-31

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11/07/1986

Return made up to 09/07/86; full list of members

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25/06/1986

Full accounts made up to 1985-12-31

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15/11/1982

Memorandum and Articles of Association

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26/07/1982

Miscellaneous

View PDF (1 pages)

26/07/1982

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Elliott, John Francis	Secretary	02/02/2005 - 15/12/2011	10
Price, Tristan Robert	Director	21/06/2010 - Present	11
Hayes, Claire	Secretary	15/12/2011 - Present	-
Wilby, Colin	Director	01/07/1994 - 21/06/2010	9
Elliott, John Francis	Director	01/07/1996 - 15/12/2011	9

Persons with Significant Control

No PSC data available.

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Description

About REMBIA (INDONESIA) LIMITED

REMBIA (INDONESIA) LIMITED is an(a) Dissolved company incorporated on 26/07/1982 with the registered office located at 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ. 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 REMBIA (INDONESIA) LIMITED?

REMBIA (INDONESIA) LIMITED is currently Dissolved. It was registered on 26/07/1982 and dissolved on 24/06/2013.

Where is REMBIA (INDONESIA) LIMITED located?

REMBIA (INDONESIA) LIMITED is registered at 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ.

What does REMBIA (INDONESIA) LIMITED do?

REMBIA (INDONESIA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REMBIA (INDONESIA) LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.