REMFILL LIMITED

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REMFILL LIMITED

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Key Data

Status

Dissolved

Company No.

02334836

Incorporation date

11/01/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

133 Golders Green Road, London, NW11 8HJCopy
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Latest events (Record since 11/01/1989)
dot icon22/10/2010
Final Gazette dissolved following liquidation
dot icon22/07/2010
Return of final meeting in a members' voluntary winding up
dot icon03/12/2009
Appointment of a voluntary liquidator
dot icon03/12/2009
Declaration of solvency
dot icon03/12/2009
Resolutions
dot icon09/07/2009
Return made up to 05/07/09; full list of members
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon23/07/2008
Return made up to 05/07/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon09/07/2007
Return made up to 05/07/07; full list of members
dot icon01/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon20/08/2006
Return made up to 05/07/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-05-31
dot icon04/08/2005
Return made up to 05/07/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon31/08/2004
Return made up to 05/07/04; full list of members
dot icon31/08/2004
Director's particulars changed
dot icon29/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon09/07/2003
Return made up to 05/07/03; full list of members
dot icon16/10/2002
Secretary resigned
dot icon02/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon24/07/2002
Return made up to 05/07/02; full list of members
dot icon06/11/2001
Total exemption small company accounts made up to 2001-05-31
dot icon06/11/2001
New secretary appointed
dot icon27/07/2001
Return made up to 16/07/01; full list of members
dot icon02/11/2000
Secretary resigned
dot icon02/11/2000
Accounts for a small company made up to 2000-05-31
dot icon15/10/2000
New secretary appointed
dot icon30/07/2000
Return made up to 16/07/00; full list of members
dot icon08/08/1999
Return made up to 16/07/99; full list of members
dot icon08/08/1999
New secretary appointed
dot icon08/08/1999
Secretary resigned
dot icon07/08/1999
Accounts for a small company made up to 1999-05-31
dot icon25/07/1998
Return made up to 16/07/98; full list of members
dot icon25/07/1998
Secretary's particulars changed
dot icon16/07/1998
Secretary resigned
dot icon16/07/1998
New secretary appointed
dot icon15/07/1998
Accounts for a small company made up to 1998-05-31
dot icon24/07/1997
Return made up to 16/07/97; full list of members
dot icon24/07/1997
Secretary resigned
dot icon07/07/1997
New secretary appointed
dot icon03/07/1997
Accounts for a small company made up to 1997-05-31
dot icon18/08/1996
Accounts for a small company made up to 1996-05-31
dot icon11/08/1996
New secretary appointed
dot icon30/07/1996
Return made up to 16/07/96; no change of members
dot icon30/07/1996
Secretary resigned
dot icon09/08/1995
Return made up to 16/07/95; full list of members
dot icon01/08/1995
Accounts for a small company made up to 1995-05-31
dot icon26/01/1995
Secretary resigned;new secretary appointed
dot icon12/07/1994
Return made up to 16/07/94; no change of members
dot icon07/07/1994
Full accounts made up to 1994-05-31
dot icon23/06/1994
Secretary resigned;new secretary appointed
dot icon25/01/1994
Secretary resigned;new secretary appointed
dot icon07/09/1993
Return made up to 16/07/93; full list of members
dot icon07/09/1993
Secretary's particulars changed
dot icon21/08/1993
Full accounts made up to 1993-05-31
dot icon14/07/1992
Full accounts made up to 1992-05-31
dot icon14/07/1992
Return made up to 16/07/92; no change of members
dot icon24/10/1991
Secretary resigned;new secretary appointed
dot icon14/08/1991
Return made up to 15/07/91; no change of members
dot icon14/08/1991
Full accounts made up to 1991-05-31
dot icon29/11/1990
Full accounts made up to 1990-05-31
dot icon29/11/1990
Accounting reference date shortened from 31/03 to 31/05
dot icon09/08/1990
Return made up to 16/07/90; full list of members
dot icon05/04/1989
Resolutions
dot icon05/04/1989
Registered office changed on 06/04/89 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
dot icon05/04/1989
Secretary resigned;new secretary appointed
dot icon05/04/1989
Director resigned;new director appointed
dot icon11/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Syeo, Ameen Ul Haq
Secretary
07/09/2001 - Present
-
Esenwa, Elizabeth
Secretary
25/07/1991 - 31/12/1993
-
Gunawardana, Padmani
Secretary
13/12/1994 - 27/06/1996
-
Hallegua, Synil
Secretary
22/06/1994 - 12/12/1994
-
Lahtinen, Marika
Secretary
23/07/1999 - 19/09/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REMFILL LIMITED

REMFILL LIMITED is an(a) Dissolved company incorporated on 11/01/1989 with the registered office located at 133 Golders Green Road, London, NW11 8HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REMFILL LIMITED?

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REMFILL LIMITED is currently Dissolved. It was registered on 11/01/1989 and dissolved on 22/10/2010.

Where is REMFILL LIMITED located?

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REMFILL LIMITED is registered at 133 Golders Green Road, London, NW11 8HJ.

What does REMFILL LIMITED do?

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REMFILL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REMFILL LIMITED?

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The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.