| Company Name | Reblex Managements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01858257 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1984(39 years, 6 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Toshiaki Nogawa |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 March 1992(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limewood Close London W13 8HL |
| Secretary Name | Mrs Fiona Nogawa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | 9 Limewood Close London W13 8HL |
Location
| Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Fiona Nogawa 50.00% Ordinary |
|---|---|
| 1 at £1 | Toshiaki Nogawa 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 19 December 1994 | Delivered on: 6 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 8 March 1989 | Delivered on: 14 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
| 19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mr Toshiaki Nogawa on 30 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mr Toshiaki Nogawa on 30 March 2010 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 31/03/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 31/03/05; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 30 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 27 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 51 st.stephens road london W13 8HJ (1 page) |
| 27 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 51 st.stephens road london W13 8HJ (1 page) |
| 23 November 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 18 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 July 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 17 July 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 18 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 21 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |