Company NameRemue Limited
Company StatusDissolved
Company Number04378416
CategoryPrivate Limited Company
Incorporation Date20 February 2002(22 years, 2 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDominique Gmahle
Date of BirthAugust 1971 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Correspondence AddressTeckstr. 29
Aichtal
D72631
Secretary NameMrs Karen Harris
NationalityBritish
StatusClosed
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut House
29a Watford Road
Radlett
Hertfordshire
WD7 8LG
Director NameKaren Harris
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address36 Wayside Avenue
Bushey
Watford
Hertfordshire
WD23 4SQ
Director NameKaren Harris
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address36 Wayside Avenue
Bushey
Watford
Hertfordshire
WD23 4SQ
Secretary NameMarilyn Davies
NationalityBritish
StatusResigned
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address92a The Avenue
Wembley
Middlesex
HA9 9QL

Location

Registered AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 February 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
5 February 2008Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page)
27 November 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
10 April 2007Return made up to 20/02/07; full list of members (2 pages)
15 September 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
31 August 2006Return made up to 20/02/06; full list of members (2 pages)
18 November 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
7 April 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
18 June 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
18 June 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
8 June 2004Return made up to 20/02/04; full list of members (6 pages)
25 November 2003Registered office changed on 25/11/03 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
7 June 2003Return made up to 20/02/03; full list of members (6 pages)
27 February 2002Director resigned (1 page)
25 February 2002New director appointed (1 page)
25 February 2002New secretary appointed (1 page)
25 February 2002New director appointed (1 page)
21 February 2002Secretary resigned (1 page)
21 February 2002Director resigned (1 page)
20 February 2002Incorporation (16 pages)