REMO TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04917524

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

09/01/2017

Final Gazette dissolved following liquidation

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09/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

27/08/2015

Registered office address changed from Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2015-08-28

View PDF (2 pages)

26/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (1 pages)

26/08/2015

Statement of affairs with form 4.19

View PDF (5 pages)

29/04/2015

Termination of appointment of Elizabeth Ann Marie Scott as a director on 2015-04-30

View PDF (1 pages)

12/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

06/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

18/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

21/09/2011

Current accounting period shortened from 2011-10-31 to 2011-09-30

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

21/02/2011

Termination of appointment of John Foster as a secretary

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

28/12/2010

Registered office address changed from Rooms 5-6 Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ on 2010-12-29

View PDF (1 pages)

28/12/2010

Appointment of Mr Peter John Connor as a director

View PDF (2 pages)

23/12/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (3 pages)

23/12/2010

Termination of appointment of James Otter as a director

View PDF (1 pages)

14/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

07/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (7 pages)

05/10/2009

Director's details changed for James Anthony Otter on 2009-10-06

View PDF (2 pages)

05/10/2009

Director's details changed for Elizabeth Ann Marie Scott on 2009-10-06

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

24/09/2008

Appointment terminated director edward badcock

View PDF (1 pages)

12/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

03/06/2008

Return made up to 01/10/07; full list of members

View PDF (5 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

03/06/2008

Secretary's change of particulars / john foster / 03/06/2008

View PDF (2 pages)

02/06/2008

Appointment terminated secretary edward badcock

View PDF (1 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-30

View PDF (6 pages)

22/01/2007

Resolutions

View PDF (20 pages)

22/10/2006

Return made up to 01/10/06; full list of members

View PDF (8 pages)

30/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

12/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

05/04/2005

Resolutions

View PDF (23 pages)

05/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Ad 16/12/04--------- £ si [email protected]=37 £ ic 210/247

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01/03/2005

Ad 16/12/04--------- £ si [email protected]=209 £ ic 1/210

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23/02/2005

New secretary appointed;new director appointed

View PDF (1 pages)

21/02/2005

Resolutions

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21/02/2005

Resolutions

View PDF (1 pages)

16/02/2005

Registered office changed on 17/02/05 from: 1 cato street london W1H 5HG

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

14/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

07/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

18/01/2004

Resolutions

View PDF (1 pages)

12/10/2003

Resolutions

View PDF (0 pages)

12/10/2003

Resolutions

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/2003 - 30/09/2003	99600
Hyman, Howard Jonathan	Director	30/09/2003 - 09/12/2004	14
Badcock, Edward James	Director	15/12/2004 - 02/06/2008	2
Otter, James Anthony	Director	24/12/2004 - 14/09/2010	27
Scott, Elizabeth Ann Marie	Director	19/12/2004 - 29/04/2015	1

Persons with Significant Control

No PSC data available.

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Description

About REMO TECHNOLOGIES LIMITED

REMO TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 REMO TECHNOLOGIES LIMITED?

REMO TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 09/01/2017.

Where is REMO TECHNOLOGIES LIMITED located?

REMO TECHNOLOGIES LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does REMO TECHNOLOGIES LIMITED do?

REMO TECHNOLOGIES LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for REMO TECHNOLOGIES LIMITED?

The latest filing was on 09/01/2017: Final Gazette dissolved following liquidation.