| Company Name | Remalux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495470 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Amir Azari |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Fashion Designer |
| Correspondence Address | 23 Worcester Crescent Mill Hill London NW7 4LP |
| Secretary Name | Farida Azari |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Worcester Crescent Mill Hill London NW7 4LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amir Azari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,336 |
| Cash | £9,536 |
| Current Liabilities | £4,200 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 21 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 16 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 5 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 12 November 2002 | New director appointed (3 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | New director appointed (3 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Incorporation (16 pages) |
| 25 July 2002 | Incorporation (16 pages) |