REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03753014

Incorporation date

14/04/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/1999)

21/10/2012

Final Gazette dissolved following liquidation

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15/12/2009

Dissolution deferment

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15/12/2009

Completion of winding up

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12/03/2009

Order of court to wind up

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06/11/2008

Voluntary strike-off action has been suspended

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15/07/2008

First Gazette notice for voluntary strike-off

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10/07/2008

Appointment Terminated Director nigel johnson

View PDF (1 pages)

01/06/2008

Application for striking-off

View PDF (1 pages)

22/05/2008

Appointment Terminated Director francois meiring

View PDF (1 pages)

22/05/2008

Appointment Terminated Director ruben kruger

View PDF (1 pages)

11/02/2008

Total exemption small company accounts made up to 2007-04-30

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30/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

20/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

17/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

07/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

18/04/2005

Return made up to 15/04/05; full list of members

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22/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

26/04/2004

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

View PDF (7 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

26/01/2004

Registered office changed on 27/01/04 from: 199 well hall road eltham london SE9 6TU

View PDF (1 pages)

01/09/2003

Registered office changed on 02/09/03 from: 33 dunblane road eltham london SE9 6RU

View PDF (1 pages)

01/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 21/06/02 from: 244A high street bromley kent BR1 1PQ

View PDF (1 pages)

20/06/2002

Secretary resigned

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10/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

10/04/2002

Director's particulars changed

View PDF (0 pages)

10/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

02/08/2001

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

04/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

18/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

18/06/2000

Ad 01/04/00--------- £ si 98@1

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15/06/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

17/04/2000

Director's particulars changed

View PDF (0 pages)

20/07/1999

Ad 15/04/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

03/06/1999

Registered office changed on 04/06/99 from: 23 new road barton cambridge cambridgeshire CB3 7AY

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

14/04/1999

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
CO SECRETARIAT LIMITED	Corporate Secretary	13/06/2002 - Present	-
Meiring, Francois Anton	Director	01/03/2001 - 20/04/2008	-
Kruger, Ruben Jacobus	Director	01/03/2001 - 20/04/2008	-
KO-SECRETARIAT LIMITED	Corporate Secretary	15/04/1999 - 26/05/2000	35
SBC ASSYST LTD	Corporate Secretary	26/05/2000 - 13/06/2002	19

Persons with Significant Control

No PSC data available.

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Description

About REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED

REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at 123 Bastion Road, Abbey Wood, London SE2 0RH. 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 REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED?

REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 21/10/2012.

Where is REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED located?

REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED is registered at 123 Bastion Road, Abbey Wood, London SE2 0RH.

What does REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED do?

REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 21/10/2012: Final Gazette dissolved following liquidation.