| Company Name | Rexim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01489322 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1980(44 years, 1 month ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Azadeh Medaglia |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 January 1993(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | Flat 74 Blair Court Boundary Road Hampstead London NW8 6NT |
| Director Name | Mr Giuseppe Settimio Medaglia |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 January 1993(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 74 Blair Court Boundary Road Hampstead London NW8 6NT |
| Secretary Name | Mrs Azadeh Medaglia |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 January 1993(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | Flat 74 Blair Court Boundary Road Hampstead London NW8 6NT |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Giuseppe Settimio Medaglia 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Azadeh Medaglia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,000 |
| Gross Profit | £8,393 |
| Net Worth | £102,067 |
| Cash | £8,022 |
| Current Liabilities | £55,955 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
| 15 January 2013 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 23 July 2012 | Registered office address changed from 180 Piccadilly London Wij 9Hf United Kingdom on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 180 Piccadilly London Wij 9Hf United Kingdom on 23 July 2012 (1 page) |
| 13 February 2012 | Director's details changed for Guiseppe Settimio Medaglia on 10 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Guiseppe Settimio Medaglia on 10 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 8 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 16 December 2009 | Registered office address changed from 211 Piccadilly London W1J 9HF on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from 211 Piccadilly London W1J 9HF on 16 December 2009 (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 28 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 13 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 13 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 1 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 11 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 11 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 2 February 2004 | Return made up to 31/01/04; full list of members (2 pages) |
| 2 February 2004 | Return made up to 31/01/04; full list of members (2 pages) |
| 22 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 22 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: chesham house 150 regent st london W1R 5FA (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: chesham house 150 regent st london W1R 5FA (1 page) |
| 25 March 2003 | Return made up to 31/01/03; full list of members (2 pages) |
| 25 March 2003 | Return made up to 31/01/03; full list of members (2 pages) |
| 7 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 7 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 2 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 March 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 13 March 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 March 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 19 March 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 27 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 27 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |