RE@L Print Limited

Company Name	RE@L Print Limited
Company Status	Dissolved
Company Number	04252724
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David Mark Hyams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	6 Princes Avenue London N10 3LR

Secretary Name	Ms Jessica Leonie Joels
Nationality	British
Status	Closed
Appointed	26 January 2006(4 years, 6 months after company formation)
Appointment Duration	10 years (closed 02 February 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Princes Avenue London N10 3LR

Secretary Name	Laurence Howard Blume
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cecil Road London N10 2BU

Director Name	David Jackson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2003)
Role	Sales Director
Correspondence Address	2 Scrubbitts Park Road Radlett Hertfordshire WD7 8JW

Director Name	Colin Gardiner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2006)
Role	Consultant
Correspondence Address	182 Buriton Road Winchester Hampshire SO22 6JL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 Princes Avenue London N10 3LR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

100 at £1	David Hyams 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Director's details changed for Mr David Mark Hyams on 17 July 2013 (2 pages)
4 August 2014	Director's details changed for Mr David Mark Hyams on 17 July 2013 (2 pages)
4 August 2014	Secretary's details changed for Ms Jessica Leonie Joels on 17 July 2013 (1 page)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Secretary's details changed for Ms Jessica Leonie Joels on 17 July 2013 (1 page)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
23 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 July 2012	Registered office address changed from 6 Linnell Close London NW11 7LN on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 6 Linnell Close London NW11 7LN on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 September 2009	Return made up to 16/07/09; full list of members (4 pages)
8 September 2009	Return made up to 16/07/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 September 2008	Return made up to 16/07/08; no change of members (6 pages)
29 September 2008	Return made up to 16/07/08; no change of members (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 August 2007	Return made up to 16/07/07; full list of members (6 pages)
9 August 2007	Return made up to 16/07/07; full list of members (6 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/06 (7 pages)
17 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/06 (7 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
15 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2005	Secretary resigned;director resigned (2 pages)
15 July 2005	Secretary resigned;director resigned (2 pages)
15 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 September 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 (8 pages)
21 September 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 (8 pages)
27 March 2004	Amended accounts made up to 31 July 2002 (5 pages)
27 March 2004	Amended accounts made up to 31 July 2002 (5 pages)
4 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
13 February 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
13 February 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
11 February 2003	Registered office changed on 11/02/03 from: 23 lansdowne road muswell hill london N10 2AX (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 23 lansdowne road muswell hill london N10 2AX (2 pages)
27 August 2002	Return made up to 16/07/02; full list of members (7 pages)
27 August 2002	Return made up to 16/07/02; full list of members (7 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (2 pages)
16 July 2001	Incorporation (15 pages)
16 July 2001	Incorporation (15 pages)

RE@L Print Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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