Company NameRME Redesign Limited
Company StatusDissolved
Company Number07119986
CategoryPrivate Limited Company
Incorporation Date8 January 2010(14 years, 3 months ago)
Dissolution Date12 September 2023 (7 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Director

Director NameMr Roy Martin Easthope
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Kendall Avenue South
South Croydon
Surrey
CR2 0QR

Location

Registered Address159 Shirley Road
Croydon
CR0 8SS
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London

Shareholders

67 at £1Roy Easthope
67.00%
Ordinary
33 at £1Lorna Easthope
33.00%
Ordinary

Financials

Year2014
Net Worth£92,694
Cash£87,138
Current Liabilities£37,272

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

12 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023First Gazette notice for voluntary strike-off (1 page)
20 June 2023Application to strike the company off the register (3 pages)
27 February 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
9 August 2022Total exemption full accounts made up to 30 June 2022 (5 pages)
18 March 2022Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
31 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
17 February 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
20 February 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
11 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
11 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
21 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Director's details changed for Mr Roy Martin Easthope on 9 January 2015 (2 pages)
28 January 2016Director's details changed for Mr Roy Martin Easthope on 9 January 2015 (2 pages)
28 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
5 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
5 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
(3 pages)
23 May 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
(3 pages)
15 January 2014Annual return made up to 8 January 2014 with a full list of shareholders (3 pages)
15 January 2014Annual return made up to 8 January 2014 with a full list of shareholders (3 pages)
15 January 2014Annual return made up to 8 January 2014 with a full list of shareholders (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013Registered office address changed from 9 Kendall Avenue South South Croydon Surrey CR2 0QR United Kingdom on 27 March 2013 (1 page)
27 March 2013Registered office address changed from 9 Kendall Avenue South South Croydon Surrey CR2 0QR United Kingdom on 27 March 2013 (1 page)
5 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
26 September 2012Registered office address changed from 9 Kendall Avenue South Croydon Surrey CR2 0QR United Kingdom on 26 September 2012 (1 page)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Registered office address changed from 9 Kendall Avenue South Croydon Surrey CR2 0QR United Kingdom on 26 September 2012 (1 page)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012Registered office address changed from 9 Kendel Avenue South Croydon CR2 0QR United Kingdom on 18 September 2012 (1 page)
18 September 2012Registered office address changed from 9 Kendel Avenue South Croydon CR2 0QR United Kingdom on 18 September 2012 (1 page)
18 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 April 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
7 April 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
1 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
14 January 2010Director's details changed for Mr Roy Eastthorp on 8 January 2010 (3 pages)
14 January 2010Director's details changed for Mr Roy Eastthorp on 8 January 2010 (3 pages)
14 January 2010Director's details changed for Mr Roy Eastthorp on 8 January 2010 (3 pages)
8 January 2010Incorporation (21 pages)
8 January 2010Incorporation (21 pages)