Company NameRemote Administrators Limited
Company StatusDissolved
Company Number02948489
CategoryPrivate Limited Company
Incorporation Date14 July 1994(29 years, 8 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Malcolm John Ireland
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1994(same day as company formation)
RoleIT Professional
Country of ResidenceUnited Kingdom
Correspondence Address72 Mulgrave Road
Ealing
London
W5 1LE
Secretary NameDr Helen Aileen Ireland
NationalityBritish
StatusClosed
Appointed14 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address72 Mulgrave Road
Ealing
London
W5 1LE
Director NameDr Helen Aileen Ireland
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2015(20 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 28 June 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressJubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF

Location

Registered AddressJubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£3,646
Cash£3,594
Current Liabilities£57

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
5 April 2016Application to strike the company off the register (3 pages)
5 April 2016Application to strike the company off the register (3 pages)
13 January 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 January 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 December 2015Previous accounting period shortened from 31 July 2016 to 30 November 2015 (1 page)
23 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 December 2015Previous accounting period shortened from 31 July 2016 to 30 November 2015 (1 page)
23 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 11
(5 pages)
29 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 11
(5 pages)
27 July 2015Appointment of Dr Helen Aileen Ireland as a director on 1 March 2015 (2 pages)
27 July 2015Appointment of Dr Helen Aileen Ireland as a director on 1 March 2015 (2 pages)
27 July 2015Appointment of Dr Helen Aileen Ireland as a director on 1 March 2015 (2 pages)
29 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 11
(5 pages)
31 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 11
(5 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
20 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 February 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
20 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Malcolm John Ireland on 14 July 2010 (2 pages)
2 August 2010Register(s) moved to registered inspection location (1 page)
2 August 2010Register inspection address has been changed (1 page)
2 August 2010Register(s) moved to registered inspection location (1 page)
2 August 2010Register inspection address has been changed (1 page)
2 August 2010Director's details changed for Malcolm John Ireland on 14 July 2010 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (1 page)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (1 page)
16 July 2009Return made up to 14/07/09; full list of members (3 pages)
16 July 2009Return made up to 14/07/09; full list of members (3 pages)
29 January 2009Total exemption full accounts made up to 31 July 2008 (3 pages)
29 January 2009Total exemption full accounts made up to 31 July 2008 (3 pages)
22 July 2008Return made up to 14/07/08; full list of members (3 pages)
22 July 2008Return made up to 14/07/08; full list of members (3 pages)
20 May 2008Total exemption full accounts made up to 31 July 2007 (3 pages)
20 May 2008Total exemption full accounts made up to 31 July 2007 (3 pages)
25 July 2007Return made up to 14/07/07; full list of members (2 pages)
25 July 2007Return made up to 14/07/07; full list of members (2 pages)
24 May 2007Total exemption full accounts made up to 31 July 2006 (3 pages)
24 May 2007Total exemption full accounts made up to 31 July 2006 (3 pages)
2 August 2006Return made up to 14/07/06; full list of members (2 pages)
2 August 2006Return made up to 14/07/06; full list of members (2 pages)
2 May 2006Total exemption full accounts made up to 31 July 2005 (3 pages)
2 May 2006Total exemption full accounts made up to 31 July 2005 (3 pages)
9 August 2005Return made up to 14/07/05; full list of members (2 pages)
9 August 2005Return made up to 14/07/05; full list of members (2 pages)
20 April 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
20 April 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
26 July 2004Return made up to 14/07/04; full list of members (6 pages)
26 July 2004Return made up to 14/07/04; full list of members (6 pages)
23 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 July 2003Return made up to 14/07/03; full list of members (6 pages)
27 July 2003Return made up to 14/07/03; full list of members (6 pages)
12 May 2003Total exemption full accounts made up to 31 July 2002 (3 pages)
12 May 2003Total exemption full accounts made up to 31 July 2002 (3 pages)
14 July 2002Return made up to 14/07/02; full list of members (6 pages)
14 July 2002Return made up to 14/07/02; full list of members (6 pages)
14 July 2002Total exemption full accounts made up to 31 July 2001 (3 pages)
14 July 2002Total exemption full accounts made up to 31 July 2001 (3 pages)
26 July 2001Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2001Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 2001Full accounts made up to 31 July 2000 (3 pages)
21 May 2001Full accounts made up to 31 July 2000 (3 pages)
25 January 2001Registered office changed on 25/01/01 from: oak house 49A uxbridge road ealing, london W5 5SB (1 page)
25 January 2001Registered office changed on 25/01/01 from: oak house 49A uxbridge road ealing, london W5 5SB (1 page)
24 July 2000Return made up to 14/07/00; full list of members (6 pages)
24 July 2000Return made up to 14/07/00; full list of members (6 pages)
25 May 2000Full accounts made up to 31 July 1999 (3 pages)
25 May 2000Full accounts made up to 31 July 1999 (3 pages)
9 August 1999Return made up to 14/07/99; full list of members (6 pages)
9 August 1999Return made up to 14/07/99; full list of members (6 pages)
31 March 1999Full accounts made up to 31 July 1998 (3 pages)
31 March 1999Full accounts made up to 31 July 1998 (3 pages)
12 August 1998Return made up to 14/07/98; full list of members (6 pages)
12 August 1998Return made up to 14/07/98; full list of members (6 pages)
31 March 1998Full accounts made up to 31 July 1997 (3 pages)
31 March 1998Full accounts made up to 31 July 1997 (3 pages)
6 August 1997Return made up to 14/07/97; full list of members (6 pages)
6 August 1997Return made up to 14/07/97; full list of members (6 pages)
6 May 1997Accounts for a small company made up to 31 July 1996 (1 page)
6 May 1997Accounts for a small company made up to 31 July 1996 (1 page)
15 May 1996Accounts for a small company made up to 31 July 1995 (1 page)
15 May 1996Accounts for a small company made up to 31 July 1995 (1 page)
14 July 1995Return made up to 14/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 July 1995Return made up to 14/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)