| Company Name | Remos Secretaries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208031 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(23 years ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Moses Kiwanuka |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(3 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Mount Grove Edgware Middlesex HA8 9SX |
| Director Name | Moses Luzinda |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 48 Walter Walk Edgware Middlesex HA8 9ES |
| Secretary Name | Regina Nalubega |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 48 Walter Walk Edgware Middlesex HA8 9ES |
| Director Name | Regina Nalubega |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 48 Walter Walk Edgware Middlesex HA8 9ES |
| Secretary Name | Remos & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | Suite 56 Chancel House, Neasden Lane London NW10 2TU |
Location
| Registered Address | 322-323 Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2010 | Application to strike the company off the register (2 pages) |
| 22 February 2010 | Application to strike the company off the register (2 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 May 2009 | Appointment terminated director regina nalubega (1 page) |
| 13 May 2009 | Appointment Terminated Director regina nalubega (1 page) |
| 13 May 2009 | Director's change of particulars / moses luzinda / 01/02/2009 (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from berkeley house 18-24 high street edgware middlesex HA8 7RP united kingdom (1 page) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 May 2009 | Appointment terminated secretary regina nalubega (1 page) |
| 13 May 2009 | Appointment Terminated Secretary regina nalubega (1 page) |
| 13 May 2009 | Director's Change of Particulars / moses luzinda / 01/02/2009 / Surname was: luzinda, now: kiwanuka; HouseName/Number was: , now: 72; Street was: 72 mount grove, now: mount grove (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from berkeley house 18-24 high street edgware middlesex HA8 7RP united kingdom (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 3 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 87 cricklewood broadway london NW2 3JG (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 87 cricklewood broadway london NW2 3JG (1 page) |
| 13 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 10 August 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 10 August 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 17 November 2006 | Accounts made up to 30 April 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 1 March 2006 | Accounts made up to 30 April 2005 (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 July 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 17 February 2005 | Accounts made up to 30 April 2004 (1 page) |
| 22 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 14 January 2004 | Accounts made up to 30 April 2003 (1 page) |
| 27 May 2003 | New director appointed (1 page) |
| 27 May 2003 | New director appointed (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 12 February 2003 | Accounts made up to 30 April 2002 (1 page) |
| 21 May 2002 | Return made up to 30/04/02; full list of members
|
| 21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (1 page) |
| 30 April 2001 | Incorporation (20 pages) |
| 30 April 2001 | Incorporation (20 pages) |