Company NameRemaco Limited
DirectorSavas Altay
Company StatusDissolved
Company Number03499938
CategoryPrivate Limited Company
Incorporation Date27 January 1998(26 years, 3 months ago)

Directors

Director NameSavas Altay
Date of BirthJune 1968 (Born 55 years ago)
NationalityTurkish
StatusCurrent
Appointed12 March 1998(1 month, 2 weeks after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address11b Cecilia Road
London
E8 2EP
Secretary NameIlker Kizilkaya
NationalityBritish
StatusCurrent
Appointed12 March 1998(1 month, 2 weeks after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address11b Cecilia Road
London
E8 2EP
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed27 January 1998(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed27 January 1998(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address2nd Floor Ferguson House
124-128 City Road
London
EC1V 2NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

20 March 2000Dissolved (1 page)
20 December 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 1999Registered office changed on 06/04/99 from: unit 16 the royal london estate west road london N17 0XL (1 page)
31 March 1999Statement of affairs (7 pages)
31 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 1999Appointment of a voluntary liquidator (1 page)
24 March 1998Registered office changed on 24/03/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Secretary resigned (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998New secretary appointed (2 pages)
27 January 1998Incorporation (12 pages)