Remington Equipment Ltd

Company Name	Remington Equipment Ltd
Company Status	Dissolved
Company Number	04612154
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 5 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Cristino Guevara Salazar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Panamanian
Status	Closed
Appointed	06 October 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 March 2023)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Office 294, Regico Offices The Old Bank, 153 The P Watford Herts WD17 1NA

Director Name	Mr Anthony John Graham Avery
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 day after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Nominee Director
Country of Residence	United Kingdom
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Mr Zsolt Adam Vajgel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 October 2005(2 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Mr Algis Ceicys
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	14 December 2005(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Downfield Road Cheshunt Waltham Cross Herts EN8 8SP

Director Name	Nataliya Bey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 December 2006(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 21 December 2010)
Role	Economist
Country of Residence	Ukraine
Correspondence Address	24 4/1 Mechnikova Street Kiev 01004 Ukraine

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 2010(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Mrs Abigail Kalopong
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Citizen Of Vanuatu
Status	Resigned
Appointed	06 July 2014(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 July 2017)
Role	Company Director
Country of Residence	Vanuatu
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Mr Cristino Guevara Salazar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	20 July 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2020)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2004)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	03 October 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 July 2014)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	Office 294, Regico Offices The Old Bank, 153 The Parade High Street Watford Herts WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£627,844
Cash	£2,295
Current Liabilities	£14,168,309

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 December 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
27 July 2020	Termination of appointment of Cristino Guevara Salazar as a director on 21 June 2020 (1 page)
17 February 2020	Registered office address changed from PO Box 4385 04612154: Companies House Default Address Cardiff CF14 8LH to Office 294, Regico Offices the Old Bank, 153 the Parade High Street Watford Herts WD17 1NA on 17 February 2020 (2 pages)
6 February 2020	Confirmation statement made on 21 July 2019 with no updates (2 pages)
6 February 2020	Administrative restoration application (3 pages)
21 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2020	Registered office address changed to PO Box 4385, 04612154: Companies House Default Address, Cardiff, CF14 8LH on 9 January 2020 (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
10 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
15 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
20 July 2017	Appointment of Mr. Cristino Guevara Salazar as a director on 20 July 2017 (2 pages)
20 July 2017	Termination of appointment of Abigail Kalopong as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr. Cristino Guevara Salazar as a director on 20 July 2017 (2 pages)
20 July 2017	Notification of Ivane Chkhartishvili as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
20 July 2017	Notification of Ivane Chkhartishvili as a person with significant control on 20 June 2017 (2 pages)
20 July 2017	Notification of Ivane Chkhartishvili as a person with significant control on 20 June 2017 (2 pages)
20 July 2017	Termination of appointment of Abigail Kalopong as a director on 20 July 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
2 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
20 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
20 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
5 September 2014	Termination of appointment of Ian Taylor as a director on 6 July 2014 (1 page)
5 September 2014	Termination of appointment of Fitton Legal Company Ltd as a secretary on 6 July 2014 (1 page)
5 September 2014	Termination of appointment of Fitton Legal Company Ltd as a secretary on 6 July 2014 (1 page)
5 September 2014	Termination of appointment of Ian Taylor as a director on 6 July 2014 (1 page)
5 September 2014	Appointment of Mrs. Abigail Kalopong as a director on 6 July 2014 (2 pages)
5 September 2014	Appointment of Mrs. Abigail Kalopong as a director on 6 July 2014 (2 pages)
5 September 2014	Appointment of Mrs. Abigail Kalopong as a director on 6 July 2014 (2 pages)
5 September 2014	Termination of appointment of Ian Taylor as a director on 6 July 2014 (1 page)
5 September 2014	Termination of appointment of Fitton Legal Company Ltd as a secretary on 6 July 2014 (1 page)
26 June 2014	Amended accounts made up to 30 June 2011 (5 pages)
26 June 2014	Administrative restoration application (3 pages)
26 June 2014	Annual return made up to 9 December 2013 Statement of capital on 2014-06-26 GBP 1 (14 pages)
26 June 2014	Annual return made up to 9 December 2013 Statement of capital on 2014-06-26 GBP 1 (14 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2014	Administrative restoration application (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2014	Annual return made up to 9 December 2013 Statement of capital on 2014-06-26 GBP 1 (14 pages)
26 June 2014	Amended accounts made up to 30 June 2011 (5 pages)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
18 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Appointment of Mr. Ian Taylor as a director (2 pages)
22 December 2010	Appointment of Mr. Ian Taylor as a director (2 pages)
21 December 2010	Termination of appointment of Nataliya Bey as a director (1 page)
21 December 2010	Termination of appointment of Nataliya Bey as a director (1 page)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010	Director's details changed for Nataliya Bey on 1 December 2009 (2 pages)
22 March 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 December 2009 (2 pages)
22 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Nataliya Bey on 1 December 2009 (2 pages)
22 March 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 December 2009 (2 pages)
22 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Nataliya Bey on 1 December 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 December 2009 (2 pages)
22 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Amended full accounts made up to 30 June 2005 (10 pages)
21 December 2009	Amended full accounts made up to 30 June 2005 (10 pages)
21 December 2009	Amended full accounts made up to 30 June 2005 (10 pages)
21 December 2009	Amended full accounts made up to 30 June 2005 (10 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 April 2009	Return made up to 09/12/08; full list of members (3 pages)
7 April 2009	Return made up to 09/12/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 June 2008	Return made up to 09/12/07; full list of members (3 pages)
2 June 2008	Return made up to 09/12/07; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 August 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 December 2006	Return made up to 09/12/06; full list of members (2 pages)
18 December 2006	Return made up to 09/12/06; full list of members (2 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (1 page)
10 October 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
10 October 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 February 2006	Return made up to 09/12/05; full list of members (2 pages)
6 February 2006	Return made up to 09/12/05; full list of members (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	Director resigned (1 page)
26 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
26 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 1 saxon court, hadlow down, east sussex, TN22 4DT (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: 1 saxon court, hadlow down, east sussex, TN22 4DT (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
25 January 2005	Return made up to 09/12/04; full list of members (2 pages)
25 January 2005	Return made up to 09/12/04; full list of members (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004	Return made up to 09/12/03; full list of members; amend (8 pages)
2 July 2004	Return made up to 09/12/03; full list of members; amend (8 pages)
13 April 2004	Return made up to 09/12/03; full list of members (6 pages)
13 April 2004	Return made up to 09/12/03; full list of members (6 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
9 December 2002	Incorporation (9 pages)
9 December 2002	Incorporation (9 pages)

Remington Equipment Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London