Company NameREMA Filtration Limited
Company StatusDissolved
Company Number08284301
CategoryPrivate Limited Company
Incorporation Date7 November 2012(11 years, 5 months ago)
Dissolution Date14 February 2023 (1 year, 2 months ago)

Business Activity

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

Director

Director NameMr William Struan McBride
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMasters House 107 Hammersmith Road
London
W14 0QH

Location

Registered AddressMasters House
107 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Rema Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 February 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
22 January 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 November 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
12 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
7 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
14 December 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
14 December 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
17 November 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 November 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
13 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
13 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
23 December 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 December 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
11 November 2014Director's details changed for Mr William Struan Mcbride on 10 November 2014 (2 pages)
11 November 2014Director's details changed for Mr William Struan Mcbride on 10 November 2014 (2 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
11 December 2013Director's details changed for Mr William Struan Mcbride on 29 October 2013 (2 pages)
11 December 2013Director's details changed for Mr William Struan Mcbride on 29 October 2013 (2 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
23 October 2013Previous accounting period shortened from 30 November 2013 to 30 June 2013 (3 pages)
23 October 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
23 October 2013Previous accounting period shortened from 30 November 2013 to 30 June 2013 (3 pages)
23 October 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)