Company NameRestmit Limited
Company StatusDissolved
Company Number02281939
CategoryPrivate Limited Company
Incorporation Date29 July 1988(35 years, 8 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameCharles John Litster
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(3 years after company formation)
Appointment Duration29 years, 4 months (closed 08 December 2020)
RoleProduction Engineer
Correspondence Address22 Third Close
East Molesey
Surrey
KT8 1PW
Director NamePamela Mildred Litster
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(3 years after company formation)
Appointment Duration29 years, 4 months (closed 08 December 2020)
RolePlayschool Supervisor
Correspondence Address22 Third Close
East Molesey
Surrey
KT8 1PW
Secretary NamePamela Mildred Litster
NationalityBritish
StatusClosed
Appointed14 August 1991(3 years after company formation)
Appointment Duration29 years, 4 months (closed 08 December 2020)
RoleCompany Director
Correspondence Address22 Third Close
East Molesey
Surrey
KT8 1PW

Location

Registered AddressC/O Thp Limited Turnbull House
226 Mulgrave Road
Cheam
Surrey
SM2 6JT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Financials

Year2013
Net Worth£8,466
Cash£13,510
Current Liabilities£8,267

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
14 September 2020Application to strike the company off the register (3 pages)
29 May 2020Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
27 August 2019Confirmation statement made on 14 August 2019 with updates (4 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
31 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
22 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(5 pages)
26 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(5 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 August 2011Annual return made up to 14 August 2011 (5 pages)
18 August 2011Annual return made up to 14 August 2011 (5 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
2 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 July 2010Registered office address changed from C/O Thp Ltd, Century House Station Way Cheam Surrey SM3 8SW on 16 July 2010 (1 page)
16 July 2010Registered office address changed from C/O Thp Ltd, Century House Station Way Cheam Surrey SM3 8SW on 16 July 2010 (1 page)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 August 2009Return made up to 14/08/09; full list of members (4 pages)
26 August 2009Return made up to 14/08/09; full list of members (4 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 August 2008Return made up to 14/08/08; full list of members (4 pages)
19 August 2008Return made up to 14/08/08; full list of members (4 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 August 2007Return made up to 14/08/07; full list of members (2 pages)
22 August 2007Return made up to 14/08/07; full list of members (2 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 September 2006Return made up to 14/08/06; full list of members (2 pages)
11 September 2006Return made up to 14/08/06; full list of members (2 pages)
11 September 2006Registered office changed on 11/09/06 from: c/o thp professional services LTD century house station way cheam surrey SM3 8SW (1 page)
11 September 2006Registered office changed on 11/09/06 from: c/o thp professional services LTD century house station way cheam surrey SM3 8SW (1 page)
19 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 September 2005Return made up to 14/08/05; full list of members
  • 363(287) ‐ Registered office changed on 28/09/05
(7 pages)
28 September 2005Return made up to 14/08/05; full list of members
  • 363(287) ‐ Registered office changed on 28/09/05
(7 pages)
6 July 2005Registered office changed on 06/07/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
6 July 2005Registered office changed on 06/07/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
1 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 September 2004Return made up to 14/08/04; full list of members (7 pages)
7 September 2004Return made up to 14/08/04; full list of members (7 pages)
14 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 October 2003Return made up to 14/08/03; full list of members (7 pages)
7 October 2003Return made up to 14/08/03; full list of members (7 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 September 2002Return made up to 14/08/02; full list of members (7 pages)
6 September 2002Return made up to 14/08/02; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 October 2001Return made up to 14/08/01; full list of members (6 pages)
9 October 2001Return made up to 14/08/01; full list of members (6 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 September 2000Return made up to 14/08/00; full list of members (6 pages)
6 September 2000Return made up to 14/08/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
30 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
2 September 1999Return made up to 14/08/99; no change of members (4 pages)
2 September 1999Return made up to 14/08/99; no change of members (4 pages)
9 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
9 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
3 September 1998Return made up to 14/08/98; full list of members (4 pages)
3 September 1998Return made up to 14/08/98; full list of members (4 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
4 September 1997Return made up to 14/08/97; no change of members (4 pages)
4 September 1997Return made up to 14/08/97; no change of members (4 pages)
30 June 1997Accounts for a small company made up to 30 September 1996 (7 pages)
30 June 1997Accounts for a small company made up to 30 September 1996 (7 pages)
16 September 1996Return made up to 14/08/96; full list of members (6 pages)
16 September 1996Return made up to 14/08/96; full list of members (6 pages)
25 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
25 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
9 August 1995Return made up to 14/08/95; no change of members (4 pages)
9 August 1995Return made up to 14/08/95; no change of members (4 pages)
18 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
18 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)