| Company Name | Remote-I Corporation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044415 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Shelfco (No.1998) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Stennicke |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 June 2001(10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 August 2003) |
| Role | Vp |
| Correspondence Address | Schutengelstrasse 2 Baar 6340 Zg Switerland |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Peter Krag |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 November 2000(4 months after company formation) |
| Appointment Duration | 6 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | Honeg 44 6403 Knussnacht Am Rigi Switzerland |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2003 | Application for striking-off (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: the anchorage 34 bridge street reading berkshire RG1 2LU (1 page) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 1 June 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 9 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 15 March 2001 | Resolutions
|
| 5 March 2001 | Location of register of members (1 page) |
| 5 March 2001 | Location of debenture register (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 7 December 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 6 December 2000 | Company name changed shelfco (no.1998) LIMITED\certificate issued on 06/12/00 (2 pages) |
| 1 August 2000 | Incorporation (24 pages) |