Company NameRymex Agencies Ltd
Company StatusDissolved
Company Number03949258
CategoryPrivate Limited Company
Incorporation Date16 March 2000(24 years, 1 month ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Directors

Director NameJose Lino Flores Marin
Date of BirthNovember 1945 (Born 78 years ago)
NationalityCosta Rica
StatusClosed
Appointed22 March 2000(6 days after company formation)
Appointment Duration1 year, 10 months (closed 12 February 2002)
RoleMarketing
Correspondence AddressProspect House
Stag Place
London
SW1E 5RS
Director NameLuis Marin
Date of BirthMarch 1950 (Born 74 years ago)
NationalityCosta Rica
StatusClosed
Appointed22 March 2000(6 days after company formation)
Appointment Duration1 year, 10 months (closed 12 February 2002)
RoleCompany Director
Correspondence AddressAv Tarragona 161-18
Barcelona
08014
Secretary NameJose Lino Flores Marin
NationalityCosta Rica
StatusClosed
Appointed22 March 2000(6 days after company formation)
Appointment Duration1 year, 10 months (closed 12 February 2002)
RoleMarketing
Correspondence AddressProspect House
Stag Place
London
SW1E 5RS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressProspect House
Stag Place
London
SW1E 5RS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
15 May 2000Registered office changed on 15/05/00 from: portland house stag place london SW1E 5RS (1 page)
15 May 2000New director appointed (2 pages)
15 May 2000New secretary appointed;new director appointed (2 pages)
12 April 2000Registered office changed on 12/04/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
11 April 2000Secretary resigned (1 page)
11 April 2000Director resigned (1 page)
16 March 2000Incorporation (12 pages)