| Company Name | Rexmoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05658282 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jorn Lyseggen |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 December 2005(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 21 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Camomile Street, 4th Floor, Camomile Court Spitalfields London EC3A 7LL |
| Secretary Name | Mazars Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2008(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 21 March 2023) |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jorn Lyseggen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,240 |
| Current Liabilities | £15,536 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 19 December 2019 | Change of details for Mr Jorn Lyseggen as a person with significant control on 9 November 2018 (2 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 17 December 2019 | Director's details changed for Mr Jorn Lyseggen on 9 November 2018 (2 pages) |
| 19 November 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 14 November 2018 | Director's details changed for Jorn Lyseggen on 9 November 2018 (2 pages) |
| 14 November 2018 | Change of details for Mr Jorn Lyseggen as a person with significant control on 9 November 2018 (2 pages) |
| 2 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 4 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 1 November 2017 | Director's details changed for Jorn Lyseggen on 31 October 2017 (2 pages) |
| 1 November 2017 | Change of details for Mr Jorn Lyseggen as a person with significant control on 31 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Jorn Lyseggen on 31 October 2017 (2 pages) |
| 1 November 2017 | Change of details for Mr Jorn Lyseggen as a person with significant control on 31 October 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 28 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 19 December 2014 | Director's details changed for Jorn Lyseggen on 19 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Jorn Lyseggen on 19 December 2014 (2 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 22 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 August 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 7 January 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 9 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 December 2008 | Secretary appointed mazars company secretaries LIMITED (1 page) |
| 2 December 2008 | Secretary appointed mazars company secretaries LIMITED (1 page) |
| 1 December 2008 | Appointment terminated secretary david gibbons (1 page) |
| 1 December 2008 | Appointment terminated secretary david gibbons (1 page) |
| 20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 8 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 13 February 2006 | New director appointed (3 pages) |
| 13 February 2006 | New director appointed (3 pages) |
| 13 February 2006 | Particulars of contract relating to shares (4 pages) |
| 13 February 2006 | Particulars of contract relating to shares (4 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 19 December 2005 | Incorporation (16 pages) |
| 19 December 2005 | Incorporation (16 pages) |