| Company Name | REEM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736411 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Sarhank Kader |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Hnd Electronics |
| Country of Residence | England |
| Correspondence Address | 265 Bilton Road Perivale Greenford Middlesex UB6 7HH |
| Secretary Name | Wafa Darwish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(11 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 20 February 2018) |
| Role | Secretary |
| Correspondence Address | 12 Stapenhill Road North Wembley HA0 3JJ |
| Director Name | Mr Vincent Lloyd |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Architectural Assistant |
| Correspondence Address | The Old Store 10 Swallow House Lane Hayfield Stockport SK12 5HF |
| Secretary Name | Mr Vincent Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Architectural Assistant |
| Correspondence Address | The Old Store 10 Swallow House Lane Hayfield Stockport SK12 5HF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 0151 5239755 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Basement 32 Woodstock Grove London W12 8LE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£119,996 |
| Cash | £60,623 |
| Current Liabilities | £424,690 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 11 May 2007 | Delivered on: 17 May 2007 Persons entitled: Habibsons Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or by the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 50-51 princess square london. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 4 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 25 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 3 August 2012 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Jaffer & Co Chartered Accountant 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Jaffer & Co Chartered Accountant 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Jaffer & Co Chartered Accountant 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 32 Woodstock Grove Shepards Bush London W12 8LE England on 5 August 2011 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Director's details changed for Mr Sarhank Kader on 30 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Mr Sarhank Kader on 30 July 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 January 2008 | Return made up to 31/07/07; full list of members
|
| 10 January 2008 | Return made up to 31/07/07; full list of members
|
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 28 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 22 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 October 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 November 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 November 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned;director resigned (1 page) |
| 23 October 2003 | Secretary resigned;director resigned (1 page) |
| 4 September 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 25 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 September 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 28 September 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 9 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 30 August 1998 (9 pages) |
| 9 July 1999 | Full accounts made up to 30 August 1998 (9 pages) |
| 18 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 24 June 1998 | Full accounts made up to 30 August 1997 (9 pages) |
| 24 June 1998 | Full accounts made up to 30 August 1997 (9 pages) |
| 12 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 1 October 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 1 October 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 16 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 29 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 28 November 1994 | Return made up to 31/07/94; no change of members (4 pages) |
| 28 November 1994 | Return made up to 31/07/94; no change of members (4 pages) |
| 16 November 1994 | Registered office changed on 16/11/94 from: c/o jaffer & company 61 blythe road london W14 0HP (1 page) |
| 16 November 1994 | Registered office changed on 16/11/94 from: c/o jaffer & company 61 blythe road london W14 0HP (1 page) |
| 17 May 1994 | Full accounts made up to 31 August 1993 (13 pages) |
| 17 May 1994 | Accounting reference date shortened from 31/07 to 31/08 (1 page) |
| 17 May 1994 | Accounting reference date shortened from 31/07 to 31/08 (1 page) |
| 17 May 1994 | Full accounts made up to 31 August 1993 (13 pages) |
| 23 August 1993 | Return made up to 31/07/93; full list of members (6 pages) |
| 23 August 1993 | Return made up to 31/07/93; full list of members (6 pages) |
| 27 August 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 27 August 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 31 July 1992 | Incorporation (17 pages) |
| 31 July 1992 | Incorporation (17 pages) |