| Company Name | Restmit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02281939 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1988(35 years, 9 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Charles John Litster |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(3 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 08 December 2020) |
| Role | Production Engineer |
| Correspondence Address | 22 Third Close East Molesey Surrey KT8 1PW |
| Director Name | Pamela Mildred Litster |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(3 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 08 December 2020) |
| Role | Playschool Supervisor |
| Correspondence Address | 22 Third Close East Molesey Surrey KT8 1PW |
| Secretary Name | Pamela Mildred Litster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(3 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 08 December 2020) |
| Role | Company Director |
| Correspondence Address | 22 Third Close East Molesey Surrey KT8 1PW |
Location
| Registered Address | C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,466 |
| Cash | £13,510 |
| Current Liabilities | £8,267 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2020 | Application to strike the company off the register (3 pages) |
| 29 May 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 27 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 31 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Registered office address changed from C/O Thp Ltd, Century House Station Way Cheam Surrey SM3 8SW on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from C/O Thp Ltd, Century House Station Way Cheam Surrey SM3 8SW on 16 July 2010 (1 page) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 11 September 2006 | Registered 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 2006 | Registered 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 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 September 2005 | Return made up to 14/08/05; full list of members
|
| 28 September 2005 | Return made up to 14/08/05; full list of members
|
| 6 July 2005 | Registered office changed on 06/07/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 9 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 September 1998 | Return made up to 14/08/98; full list of members (4 pages) |
| 3 September 1998 | Return made up to 14/08/98; full list of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 16 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 9 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |