| Company Name | Rembro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560050 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Dissolution Date | 3 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2003(5 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 03 March 2013) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 May 2003) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £182,474 |
| Net Worth | £471 |
| Cash | £8,459 |
| Current Liabilities | £45,918 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 3 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 13 October 2012 (5 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (5 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (5 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (5 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (5 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 13 April 2012 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
| 21 October 2011 | Liquidators statement of receipts and payments to 13 October 2011 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 13 April 2011 (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 26 October 2010 | Liquidators statement of receipts and payments to 13 October 2010 (5 pages) |
| 28 April 2010 | Liquidators' statement of receipts and payments to 13 April 2010 (5 pages) |
| 28 April 2010 | Liquidators statement of receipts and payments to 13 April 2010 (5 pages) |
| 28 April 2010 | Liquidators' statement of receipts and payments to 13 April 2010 (5 pages) |
| 30 October 2009 | Liquidators statement of receipts and payments to 13 October 2009 (5 pages) |
| 30 October 2009 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
| 30 October 2009 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
| 14 May 2009 | Liquidators' statement of receipts and payments to 13 April 2009 (5 pages) |
| 14 May 2009 | Liquidators statement of receipts and payments to 13 April 2009 (5 pages) |
| 14 May 2009 | Liquidators' statement of receipts and payments to 13 April 2009 (5 pages) |
| 11 November 2008 | Liquidators' statement of receipts and payments to 13 October 2008 (5 pages) |
| 11 November 2008 | Liquidators statement of receipts and payments to 13 October 2008 (5 pages) |
| 11 November 2008 | Liquidators' statement of receipts and payments to 13 October 2008 (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments to 13 October 2008 (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments to 13 October 2008 (5 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments to 13 October 2008 (5 pages) |
| 2 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2006 | S/S release of liquidator (1 page) |
| 25 April 2006 | S/S release of liquidator (1 page) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 15 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 November 2005 | Resignation of a liquidator (1 page) |
| 3 November 2005 | Resignation of a liquidator (1 page) |
| 25 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Statement of affairs (5 pages) |
| 24 October 2003 | Resolutions
|
| 24 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2003 | Statement of affairs (5 pages) |
| 24 October 2003 | Resolutions
|
| 24 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 52 molesey close hersham walton on thames surrey KT12 4PX (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 52 molesey close hersham walton on thames surrey KT12 4PX (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New director appointed (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New director appointed (1 page) |
| 25 June 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 25 June 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 29 June 2002 | Secretary's particulars changed (1 page) |
| 29 June 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 29 June 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 29 June 2002 | Secretary's particulars changed (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 139 king street london W6 9JG (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 139 king street london W6 9JG (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 6 December 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 6 December 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 13 June 2001 | £ nc 30/100 01/12/00 (1 page) |
| 13 June 2001 | Resolutions
|
| 13 June 2001 | Return made up to 08/05/01; full list of members (8 pages) |
| 13 June 2001 | Return made up to 08/05/01; full list of members (8 pages) |
| 13 June 2001 | £ nc 30/100 01/12/00 (1 page) |
| 13 June 2001 | Resolutions
|
| 15 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 15 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 27 July 2000 | Return made up to 08/05/00; full list of members
|
| 27 July 2000 | Return made up to 08/05/00; full list of members (8 pages) |
| 29 June 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 29 June 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB (1 page) |
| 11 June 1999 | Return made up to 08/05/99; full list of members (7 pages) |
| 11 June 1999 | Return made up to 08/05/99; full list of members (7 pages) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Resolutions
|
| 8 May 1998 | Incorporation (10 pages) |