| Company Name | Remarket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05604277 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Dissolution Date | 10 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Robert Nathanial Myers |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 10 September 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hampstead Way London NW11 7JE |
| Director Name | Lisette Josephine Myers |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 08 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 19 March 2014) |
| Role | Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hampstead Way London NW11 7JE |
| Secretary Name | Lisette Josephine Myers |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 08 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 19 March 2014) |
| Role | Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hampstead Way London NW11 7JE |
| Director Name | Nb Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimborough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 3 Guilford Court Hinton Road Wallington Surrey SM6 9AU |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £798,197 |
| Cash | £566,856 |
| Current Liabilities | £9,787 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 10 June 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 29 May 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (12 pages) |
| 29 May 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (12 pages) |
| 29 May 2015 | Liquidators statement of receipts and payments to 30 March 2015 (12 pages) |
| 4 April 2014 | Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 4 April 2014 (2 pages) |
| 3 April 2014 | Declaration of solvency (3 pages) |
| 3 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2014 | Declaration of solvency (3 pages) |
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 19 March 2014 | Termination of appointment of Lisette Myers as a secretary (1 page) |
| 19 March 2014 | Termination of appointment of Lisette Myers as a director (1 page) |
| 19 March 2014 | Termination of appointment of Lisette Myers as a director (1 page) |
| 19 March 2014 | Termination of appointment of Lisette Myers as a secretary (1 page) |
| 3 March 2014 | Previous accounting period extended from 31 October 2013 to 28 February 2014 (1 page) |
| 3 March 2014 | Previous accounting period extended from 31 October 2013 to 28 February 2014 (1 page) |
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 17 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2005 | Ad 08/11/05--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Ad 08/11/05--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2005 | Incorporation (18 pages) |
| 26 October 2005 | Incorporation (18 pages) |