Specialty Repatriation Ltd

Company Name	Specialty Repatriation Ltd
Company Status	Dissolved
Company Number	06594445
Category	Private Limited Company
Incorporation Date	15 May 2008(15 years, 11 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arie Kremeris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	477 Douglas Ave Toronto Ontario Canada

Director Name	Mr Mark Jonathan Rands
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chippenham 5 New Road Chilworth Surrey GU4 8LR

Director Name	Mr Clive Baron Saron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Acacia Road London NW8 6AP

Secretary Name	Mr Arie Kremeris
Nationality	Canadian
Status	Closed
Appointed	15 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	477 Douglas Ave Toronto Ontario Canada

Director Name	Specialty Assistance Services Ltd (Corporation)
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Correspondence Address	Europoint 5-11 Lavington Street London Se1 Onz

Contact

Website	www.specialty-group.com
Telephone	020 79027405
Telephone region	London

Location

Registered Address	Europoint 5-11 Lavington St London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Specialty Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2015	Application to strike the company off the register (3 pages)
29 May 2015	Application to strike the company off the register (3 pages)
24 February 2015	Micro company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Micro company accounts made up to 31 May 2014 (5 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (7 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
3 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Mr Arie Kremeris on 15 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr. Mark Jonathan Rands on 15 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Arie Kremeris on 15 May 2010 (2 pages)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mr. Mark Jonathan Rands on 15 January 2010 (2 pages)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Register inspection address has been changed (1 page)
14 May 2010	Director's details changed for Mr Arie Kremeris on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Arie Kremeris on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Arie Kremeris on 1 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 June 2009	Return made up to 15/05/09; full list of members (4 pages)
22 June 2009	Return made up to 15/05/09; full list of members (4 pages)
1 September 2008	Director's change of particulars / arie kremeris / 15/05/2008 (1 page)
1 September 2008	Appointment terminated director specialty assistance services LTD (1 page)
1 September 2008	Director's change of particulars / arie kremeris / 15/05/2008 (1 page)
1 September 2008	Appointment terminated director specialty assistance services LTD (1 page)
15 May 2008	Incorporation (31 pages)
15 May 2008	Incorporation (31 pages)

Specialty Repatriation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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