Rem Mexico Limited

Company Name	Rem Mexico Limited
Director	Kiran Caldas Morzaria
Company Status	Active
Company Number	08022329
Category	Private Limited Company
Incorporation Date	5 April 2012(12 years ago)
Previous Name	Kerman Shelf 30 Limited

Business Activity

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

Directors

Director Name	Mr Kiran Caldas Morzaria
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(4 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 C/O Hill Dickinson Llp The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Daniel Gerard O'Connell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	200 Strand London WC2R 1DJ

Director Name	Mr David Anthony Lenigas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2013(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 June 2016)
Role	Mining Engineer
Country of Residence	Monaco
Correspondence Address	Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN

Contact

Website	rareearthmineralsplc.com

Location

Registered Address	20 C/O Hill Dickinson Llp The Broadgate Tower Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1000 at £1	Rare Earth Minerals PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,837
Current Liabilities	£2,964,001

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
23 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 May 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 October 2022	Registered office address changed from 20 the Broadgate Tower, Primrose Street, London EC2A 2EW England to 20 C/O Hill Dickinson Llp the Broadgate Tower Primrose Street London EC2A 2EW on 27 October 2022 (1 page)
28 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
25 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 May 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2020	Registered office address changed from Suite 3B Princes House 38 Jermyn Street London SW1Y 6DN to 20 the Broadgate Tower, Primrose Street, London EC2A 2EW on 18 December 2020 (1 page)
30 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
5 October 2016	Termination of appointment of David Anthony Lenigas as a director on 1 June 2016 (1 page)
5 October 2016	Termination of appointment of David Anthony Lenigas as a director on 1 June 2016 (1 page)
4 October 2016	Appointment of Mr Kiran Caldas Morzaria as a director on 1 May 2016 (2 pages)
4 October 2016	Appointment of Mr Kiran Caldas Morzaria as a director on 1 May 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (3 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (3 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (3 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (3 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (3 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (3 pages)
6 January 2014	Director's details changed for Mr David Anthony Lenigas on 1 December 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 January 2014	Director's details changed for Mr David Anthony Lenigas on 1 December 2013 (2 pages)
6 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
6 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
6 January 2014	Director's details changed for Mr David Anthony Lenigas on 1 December 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 May 2013	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 20 May 2013 (1 page)
20 May 2013	Company name changed kerman shelf 30 LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 20 May 2013 (1 page)
20 May 2013	Company name changed kerman shelf 30 LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution (3 pages)
17 May 2013	Appointment of David Anthony Lenigas as a director (2 pages)
17 May 2013	Termination of appointment of Daniel O'connell as a director (1 page)
17 May 2013	Termination of appointment of Daniel O'connell as a director (1 page)
17 May 2013	Appointment of David Anthony Lenigas as a director (2 pages)
16 April 2013	Registered office address changed from 202 Strand London WC2R 1DJ United Kingdom on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 202 Strand London WC2R 1DJ United Kingdom on 16 April 2013 (1 page)
16 April 2013	Director's details changed for Mr Daniel Gerard O'connell on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Daniel Gerard O'connell on 16 April 2013 (2 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 April 2012	Incorporation (26 pages)
5 April 2012	Incorporation (26 pages)

Rem Mexico Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London