| Company Name | Vehicle Remarketing Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09461384 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2015(9 years, 1 month ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr William Iain Fulton Fraser |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Daly Hoggett & Co 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Murray Lowe Wilkinson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2015(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Daly Hoggett & Co 5-11 Mortimer Street London W1T 3HS |
Contact
| Website | www.vehicleremarketinggroup.com |
|---|
Location
| Registered Address | C/O Daly Hoggett & Co 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 10 March 2017 | Confirmation statement made on 26 February 2017 with updates (8 pages) |
| 10 March 2017 | Confirmation statement made on 26 February 2017 with updates (8 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 October 2016 | Current accounting period shortened from 28 February 2016 to 31 August 2015 (1 page) |
| 25 October 2016 | Current accounting period shortened from 28 February 2016 to 31 August 2015 (1 page) |
| 25 October 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 October 2016 | Termination of appointment of Murray Lowe Wilkinson as a director on 14 October 2016 (1 page) |
| 19 October 2016 | Termination of appointment of Murray Lowe Wilkinson as a director on 14 October 2016 (1 page) |
| 4 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 September 2015 | Statement of capital following an allotment of shares on 8 September 2015
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| 23 September 2015 | Resolutions
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| 23 September 2015 | Statement of capital following an allotment of shares on 8 September 2015
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| 23 September 2015 | Resolutions
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| 23 September 2015 | Statement of capital following an allotment of shares on 8 September 2015
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| 8 September 2015 | Appointment of Mr Murray Lowe Wilkinson as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Murray Lowe Wilkinson as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Murray Lowe Wilkinson as a director on 8 September 2015 (2 pages) |
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
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| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
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