Company NameRemizzo Limited
DirectorsJennifer Gillian Chouls and Raza Ivor Chouls
Company StatusDissolved
Company Number01338373
CategoryPrivate Limited Company
Incorporation Date11 November 1977(44 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2112Manufacture of paper & paperboard
SIC 17120Manufacture of paper and paperboard

Directors

Director NameMrs Jennifer Gillian Chouls
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1991(14 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address20 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameMr Raza Ivor Chouls
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1991(14 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address20 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Secretary NameMrs Jennifer Gillian Chouls
NationalityBritish
StatusCurrent
Appointed11 November 1991(14 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address20 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW

Location

Registered Address52 Queen Anne St
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£4,975,737
Gross Profit-£43,264
Net Worth£289,091
Cash£365,623
Current Liabilities£754,834

Accounts

Latest Accounts31 December 1998 (23 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

25 August 2006Dissolved (1 page)
25 May 2006Completion of winding up (1 page)
16 November 2004Order of court to wind up (1 page)
18 November 2003Strike-off action suspended (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
27 October 2002Accounts made up to 31 December 1998 (13 pages)
9 July 2002Compulsory strike-off action has been discontinued (1 page)
4 July 2002Return made up to 11/11/01; full list of members (7 pages)
30 April 2002First Gazette notice for compulsory strike-off (1 page)
8 January 2001Return made up to 11/11/00; full list of members (6 pages)
8 March 2000Return made up to 11/11/99; full list of members (6 pages)
27 January 1999Full group accounts made up to 31 December 1997 (17 pages)
27 January 1999Return made up to 11/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 December 1997Return made up to 11/11/97; no change of members (4 pages)
4 September 1997Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997Full group accounts made up to 15 April 1997 (17 pages)
25 July 1997Full group accounts made up to 15 April 1996 (17 pages)
28 May 1997Accounting reference date shortened from 15/04/98 to 31/12/97 (1 page)
18 February 1997Compulsory strike-off action has been discontinued (1 page)
18 February 1997Full group accounts made up to 15 April 1994 (17 pages)
18 February 1997Full group accounts made up to 15 April 1995 (17 pages)
18 February 1997Return made up to 11/11/96; no change of members (4 pages)
10 December 1996First Gazette notice for compulsory strike-off (1 page)
10 August 1985Allotment of shares (2 pages)