| Company Name | Remarkable Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05175500 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Daniel Jan Koziol |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Mardleywood Welwyn Herts AL6 0UY |
| Director Name | Mr Robert David Metcalfe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Grangeway London N21 2HA |
| Secretary Name | Mr Robert David Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Grangeway London N21 2HA |
| Secretary Name | Stephen Jon Saady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 February 2010) |
| Role | Company Director |
| Correspondence Address | Symal House 423 Edgware Road London NW9 0HU |
Location
| Registered Address | Sjs Tax Ltd Symal House 423 Edgware Road London NW9 0HU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 10 February 2010 | Termination of appointment of Stephen Saady as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of Stephen Saady as a secretary (1 page) |
| 10 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 12 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 27 September 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 09/07/06; full list of members
|
| 23 January 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Return made up to 09/07/06; full list of members (7 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 November 2006 | Accounts made up to 31 July 2006 (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 58 bloomsbury street london WC1B 3QT (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 58 bloomsbury street london WC1B 3QT (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 June 2006 | Accounts made up to 31 July 2005 (1 page) |
| 9 September 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 11 gower street london WC1E 6HB (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 11 gower street london WC1E 6HB (1 page) |
| 9 July 2004 | Incorporation (19 pages) |
| 9 July 2004 | Incorporation (19 pages) |