| Company Name | Remco Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00947197 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1969(55 years, 3 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Howard Remer |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(22 years, 12 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 20 Linden Gardens London W4 |
| Secretary Name | Lara Remer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(31 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 20 Linden Gardens London W4 |
| Secretary Name | Ms Freda Remer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(22 years, 12 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 19 July 2000) |
| Role | Company Director |
| Correspondence Address | 45 Lutyens Lodge 523 Uxbridge Road Hatch End Middlesex HA5 4JX |
| Director Name | Lara Remer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1998(29 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | 20 Linden Gardens London W4 |
Location
| Registered Address | 12-13 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436,971 |
| Cash | £28,175 |
| Current Liabilities | £1,575 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2006 | Application for striking-off (1 page) |
| 19 April 2006 | Director resigned (2 pages) |
| 13 April 2005 | Location of register of members (1 page) |
| 15 March 2005 | Return made up to 10/01/05; full list of members (5 pages) |
| 9 March 2005 | Location of register of members (1 page) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2003 | Director's particulars changed (1 page) |
| 8 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Return made up to 10/01/01; no change of members (4 pages) |
| 16 June 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 17 October 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 2 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 19 October 1999 | Secretary's particulars changed (1 page) |
| 12 October 1999 | Secretary's particulars changed (1 page) |
| 9 March 1999 | Director's particulars changed (1 page) |
| 9 March 1999 | Return made up to 10/01/99; no change of members (5 pages) |
| 9 March 1999 | Director's particulars changed (1 page) |
| 2 September 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 13 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 5 February 1998 | Return made up to 10/01/98; no change of members (5 pages) |
| 5 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 13 March 1997 | Return made up to 25/01/97; full list of members (5 pages) |
| 18 September 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 18 February 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 15 January 1996 | Auditor's resignation (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 21 November 1995 | Particulars of mortgage/charge (4 pages) |
| 21 November 1995 | Particulars of mortgage/charge (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 28 February 1995 (13 pages) |
| 14 September 1994 | Memorandum and Articles of Association (7 pages) |
| 9 May 1988 | Company name changed remco jewellery LIMITED\certificate issued on 10/05/88 (2 pages) |
| 24 September 1984 | Accounts made up to 28 February 1983 (8 pages) |
| 3 February 1969 | Incorporation (13 pages) |
| 3 February 1969 | Certificate of incorporation (1 page) |