REMOS & COMPANY LTD

Key Data

Status

Dissolved

Company No.

04072263

Incorporation date

14/09/2000

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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14/10/2009

Application to strike the company off the register

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05/10/2009

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

View PDF (3 pages)

27/04/2009

Registered office changed on 28/04/2009 from, berkeley house 18-24 high street edgware, edgware, middlesex, HA8 7RP

View PDF (1 pages)

25/02/2009

Director's Change of Particulars / moses luzinda / 01/12/2008 / Surname was: luzinda, now: kiwanuka; HouseName/Number was: , now: 72; Street was: 72 mount grove, now: mount grove

View PDF (1 pages)

25/02/2009

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

View PDF (3 pages)

20/08/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from, 87 cricklewood broadway, london, NW2 3JG

View PDF (1 pages)

30/12/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

03/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

19/11/2006

Amended accounts made up to 2005-10-31

View PDF (3 pages)

02/10/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Ad 29/07/06--------- £ si 2@1=2 £ ic 3/5

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14/06/2006

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

27/02/2006

Memorandum and Articles of Association

View PDF (15 pages)

22/02/2006

Certificate of change of name

View PDF (2 pages)

20/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

02/10/2005

Amended accounts made up to 2004-09-30

View PDF (3 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

13/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

30/09/2004

Amended accounts made up to 2003-09-30

View PDF (2 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

06/11/2003

Return made up to 15/09/03; full list of members; amend

View PDF (7 pages)

06/11/2003

Director's particulars changed

View PDF (0 pages)

13/10/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

07/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

07/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

01/11/2002

Ad 24/09/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

30/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

15/04/2002

Registered office changed on 16/04/02 from: suite 56, chancel house, neasden lane, london, NW10 2TU

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Registered office changed on 13/03/01 from: 48 walter walk, edgware, middlesex HA8 9ES

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

14/09/2000

Incorporation

View PDF (22 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Kiwanuka, Moses	Director	04/09/2006 - Present	5
REMOS SECRETARIES LTD	Corporate Secretary	18/11/2001 - Present	25
Adu Gyamfi, Kwaku	Director	30/06/2001 - 18/11/2001	1
Luzinda, Moses	Director	18/11/2001 - 28/07/2006	2
Luzinda, Moses	Director	09/06/2001 - 30/06/2001	2

Persons with Significant Control

No PSC data available.

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Description

About REMOS & COMPANY LTD

REMOS & COMPANY LTD is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at 322-323 Premier House, 112 Station Road, Edgware, Middlesex HA8 7BJ. 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 REMOS & COMPANY LTD?

REMOS & COMPANY LTD is currently Dissolved. It was registered on 14/09/2000 and dissolved on 08/02/2010.

Where is REMOS & COMPANY LTD located?

REMOS & COMPANY LTD is registered at 322-323 Premier House, 112 Station Road, Edgware, Middlesex HA8 7BJ.

What does REMOS & COMPANY LTD do?

REMOS & COMPANY LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for REMOS & COMPANY LTD?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.