REXO Ltd.

Company Name	REXO Ltd.
Company Status	Dissolved
Company Number	04093225
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Si Chang Yim
Date of Birth	October 1948 (Born 75 years ago)
Nationality	South Korea
Status	Closed
Appointed	23 August 2010(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT

Director Name	Jin Sung Park
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	07 November 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2003)
Role	Consultant
Correspondence Address	31 Everglade Road Priorslee Telford Salop TF2 9QS

Director Name	Wan Kyu Park
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	07 November 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 2003)
Role	Managing Director
Correspondence Address	Maaslaan 130 5704 Lj Helmond Holland

Director Name	Yong Nam Lee
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 July 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2003)
Role	Consultant
Correspondence Address	17 Turner Road New Malden Surrey KT3 5NL

Secretary Name	Sung Hee Rang
Nationality	British
Status	Resigned
Appointed	22 July 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	7 Saint James Close New Malden Surrey KT3 6DU

Director Name	Kyong Sim Chung
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 December 2003(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2004)
Role	Consultant
Correspondence Address	17 Turner Road New Malden Surrey KT3 5NL

Secretary Name	Yong Nam Lee
Nationality	Korean
Status	Resigned
Appointed	30 December 2003(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	17 Turner Road New Malden Surrey KT3 5NL

Director Name	Yong Nam Lee
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South Korean
Status	Resigned
Appointed	31 October 2004(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Golden Manor Darby Gardens Sunbury On Thames Middlesex TW16 5JW

Secretary Name	Mr Sung Hee Rang
Nationality	Korean
Status	Resigned
Appointed	31 October 2004(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Connaught Road New Malden Surrey KT3 3QA

Secretary Name	Min Sook Le
Nationality	British
Status	Resigned
Appointed	23 July 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2010)
Role	Company Director
Correspondence Address	Golden Manor Darby Gardens Sunbury On Thames Middlesex TW16 5JW

Director Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN

Director Name	Routh Holdings Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN

Secretary Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton West Midlands Wv2 4dn

Location

Registered Address	7 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Nonsuch
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (5 pages)
24 January 2014	Application to strike the company off the register (5 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
23 August 2010	Appointment of Mr Si Chang Yim as a director (2 pages)
23 August 2010	Appointment of Mr Si Chang Yim as a director (2 pages)
23 August 2010	Termination of appointment of Min Le as a secretary (1 page)
23 August 2010	Termination of appointment of Yong Lee as a director (1 page)
23 August 2010	Registered office address changed from 124 Beddington Lane Croydon Surrey CR0 4YZ United Kingdom on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Yong Lee as a director (1 page)
23 August 2010	Registered office address changed from 124 Beddington Lane Croydon Surrey CR0 4YZ United Kingdom on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Min Le as a secretary (1 page)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 November 2008	Return made up to 19/10/08; full list of members (3 pages)
12 November 2008	Return made up to 19/10/08; full list of members (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from 12 st normans way east ewell surrey KT17 1QG (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 12 st normans way east ewell surrey KT17 1QG (1 page)
10 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 19/10/07; full list of members (2 pages)
31 October 2007	Registered office changed on 31/10/07 from: 12 st normans way east well surrey KT17 1QG (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 12 st normans way east well surrey KT17 1QG (1 page)
31 October 2007	Return made up to 19/10/07; full list of members (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: unit 1,cobden mews 90 the broadway, wimbledon london SW19 1RH (1 page)
6 March 2007	Registered office changed on 06/03/07 from: unit 1,cobden mews 90 the broadway, wimbledon london SW19 1RH (1 page)
12 December 2006	Total exemption full accounts made up to 31 October 2006 (7 pages)
12 December 2006	Total exemption full accounts made up to 31 October 2006 (7 pages)
21 November 2006	Return made up to 19/10/06; full list of members (2 pages)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Return made up to 19/10/06; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 7 saint james close new malden surrey KT3 6DU (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 7 saint james close new malden surrey KT3 6DU (1 page)
14 December 2005	Total exemption full accounts made up to 31 October 2005 (7 pages)
14 December 2005	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 December 2005	Return made up to 19/10/05; full list of members (2 pages)
7 December 2005	Return made up to 19/10/05; full list of members (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	Director resigned (1 page)
15 June 2005	Company name changed mpbp LIMITED\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed mpbp LIMITED\certificate issued on 15/06/05 (2 pages)
8 December 2004	Total exemption full accounts made up to 31 October 2004 (6 pages)
8 December 2004	Total exemption full accounts made up to 31 October 2004 (6 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Return made up to 19/10/04; full list of members (7 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Return made up to 19/10/04; full list of members (7 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
17 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
17 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
30 December 2003	Return made up to 19/10/03; full list of members (7 pages)
30 December 2003	Return made up to 19/10/03; full list of members (7 pages)
22 May 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
22 May 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
13 January 2003	Return made up to 19/10/02; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Return made up to 19/10/02; full list of members (7 pages)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
15 August 2002	Company name changed hanaro computer uk LIMITED\certificate issued on 15/08/02 (2 pages)
15 August 2002	Company name changed hanaro computer uk LIMITED\certificate issued on 15/08/02 (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN (1 page)
18 July 2002	New director appointed (2 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
13 November 2000	Company name changed fbc 276 LIMITED\certificate issued on 14/11/00 (2 pages)
13 November 2000	Company name changed fbc 276 LIMITED\certificate issued on 14/11/00 (2 pages)
19 October 2000	Incorporation (24 pages)
19 October 2000	Incorporation (24 pages)

REXO Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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