| Company Name | Remarket Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07111932 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months 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 | Lisette Josephine Myers |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Director Name | Mr Robert Nathanial Myers |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Lisette Josephine Myers |
|---|---|
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Robert Nathanial Myers 51.00% Ordinary |
|---|---|
| 25 at £1 | Lisette Josephine Myers 25.00% Ordinary |
| 12 at £1 | Ben Myers 12.00% Ordinary |
| 12 at £1 | Jemma Corenbloom 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,566 |
| Cash | £1,561 |
| Current Liabilities | £6,366 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
| 21 July 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
| 21 July 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
| 23 December 2009 | Incorporation
|
| 23 December 2009 | Incorporation
|