okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

REMPRONASH LIMITED

Register to unlock more data on OkredoRegister

REMPRONASH LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03870869

Incorporation date

02/11/1999

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

Registered address

56 Queen Anne Street, London, W1G 8LACopy
copy info iconCopy
See on map
Latest events (Record since 02/11/1999)
dot icon02/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon17/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (7 pages)
dot icon17/11/2010
Director's details changed for Hugo John Codrington on 2010-10-28
View PDF (2 pages)
dot icon17/11/2010
Director's details changed for Mr Bruce Carlo Clayton Bennett on 2010-10-28
View PDF (2 pages)
dot icon17/11/2010
Secretary's details changed for Hugo John Codrington on 2010-10-28
View PDF (1 pages)
dot icon05/10/2010
Termination of appointment of Simon Collins as a director
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (10 pages)
dot icon18/11/2009
Director's details changed for Simon Antony Cooper Collins on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Guy David Armitage Ropner on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Mr Michael Anthony Naylor on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Bruce Bennett on 2009-10-03
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Hugo John Codrington on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon13/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon13/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon15/04/2009
Memorandum and Articles of Association
View PDF (27 pages)
dot icon13/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2009
Return made up to 20/10/08; full list of members
View PDF (7 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon05/08/2008
Director appointed simon anthony cooper collins
View PDF (2 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon19/02/2008
Memorandum and Articles of Association
View PDF (29 pages)
dot icon13/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/11/2007
Return made up to 20/10/07; no change of members
View PDF (8 pages)
dot icon13/11/2007
Director's particulars changed
View PDF (0 pages)
dot icon01/11/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon01/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/10/2007
Resolutions
View PDF (2 pages)
dot icon11/09/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon11/09/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon01/11/2006
Return made up to 20/10/06; full list of members
View PDF (12 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon20/06/2006
New director appointed
View PDF (1 pages)
dot icon20/06/2006
New director appointed
View PDF (1 pages)
dot icon21/12/2005
Return made up to 03/11/05; full list of members
View PDF (8 pages)
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon07/09/2005
Registered office changed on 08/09/05 from: 14 welbeck street london W1G 9XU
View PDF (1 pages)
dot icon19/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon29/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/09/2004
Registered office changed on 14/09/04 from: 33 glasshouse street london W1B 5DG
View PDF (1 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon25/11/2002
Return made up to 03/11/02; full list of members
View PDF (7 pages)
dot icon05/09/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon08/11/2001
Return made up to 03/11/01; no change of members
View PDF (7 pages)
dot icon08/11/2001
Director's particulars changed
View PDF (0 pages)
dot icon08/11/2001
Registered office changed on 09/11/01
View PDF (0 pages)
dot icon06/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon07/03/2001
Director resigned
View PDF (1 pages)
dot icon04/02/2001
Return made up to 03/11/00; full list of members
View PDF (7 pages)
dot icon04/02/2001
Secretary's particulars changed;director's particulars changed;director resigned
View PDF (0 pages)
dot icon03/01/2001
Ad 18/12/00--------- £ si 2521@1=2521 £ ic 42750/45271
View PDF (2 pages)
dot icon06/04/2000
Ad 25/02/00--------- £ si 42749@1=42749 £ ic 1/42750
View PDF (2 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (2 pages)
dot icon06/04/2000
Nc inc already adjusted 25/02/00
View PDF (1 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (32 pages)
dot icon28/03/2000
Accounting reference date extended from 30/11/00 to 31/12/00
View PDF (1 pages)
dot icon22/03/2000
New director appointed
View PDF (2 pages)
dot icon15/03/2000
Memorandum and Articles of Association
View PDF (24 pages)
dot icon12/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2000
New director appointed
View PDF (2 pages)
dot icon12/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/03/2000
New director appointed
View PDF (2 pages)
dot icon12/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/03/2000
Director resigned
View PDF (1 pages)
dot icon12/03/2000
Registered office changed on 13/03/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
View PDF (1 pages)
dot icon16/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon02/11/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HILLGATE NOMINEES LIMITED
Nominee Director
03/11/1999 - 03/02/2000
105
HILLGATE SECRETARIAL LIMITED
Nominee Secretary
03/11/1999 - 03/02/2000
179
HILLGATE SECRETARIAL LIMITED
Nominee Director
03/11/1999 - 03/02/2000
179
Ropner, Guy David Armitage
Director
31/05/2006 - Present
-
Bennett, Bruce Carlo Clayton
Director
31/05/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About REMPRONASH LIMITED

REMPRONASH LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at 56 Queen Anne Street, London, W1G 8LA. There are currently 5 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 REMPRONASH LIMITED?

toggle

REMPRONASH LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 02/04/2012.

Where is REMPRONASH LIMITED located?

toggle

REMPRONASH LIMITED is registered at 56 Queen Anne Street, London, W1G 8LA.

What does REMPRONASH LIMITED do?

toggle

REMPRONASH LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for REMPRONASH LIMITED?

toggle

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.