| Company Name | Remax Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220951 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1996(27 years, 9 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Kingsley Harischandra Dharmadasa |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Import/Export Commission Agent |
| Correspondence Address | 41 Dickmans Road Colombo 5 Foreign |
| Director Name | Ranee Subaddra Dharmadasa |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Dickmans Road Colombo 5 Sri Lanka |
| Director Name | John Michael Shea |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2016(20 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 December 2020) |
| Role | Shipping & Forwarding Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Bryan Harold Wright |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Import/Export Agent |
| Correspondence Address | Fen House Frating Road Great Bromley Colchester CO7 7JW |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
| Secretary Name | Pamela Jean Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fen House Frating Road Great Bromley Essex CO7 7JW |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £875 |
| Cash | £15,082 |
| Current Liabilities | £21,836 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 17 August 2020 | Previous accounting period extended from 30 March 2020 to 30 June 2020 (1 page) |
| 13 August 2020 | Application to strike the company off the register (1 page) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (7 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (7 pages) |
| 19 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 19 July 2016 | Termination of appointment of Bryan Harold Wright as a director on 1 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Pamela Jean Wright as a secretary on 1 July 2016 (1 page) |
| 19 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 19 July 2016 | Termination of appointment of Bryan Harold Wright as a director on 1 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Pamela Jean Wright as a secretary on 1 July 2016 (1 page) |
| 19 July 2016 | Appointment of John Michael Shea as a director on 1 July 2016 (2 pages) |
| 19 July 2016 | Appointment of John Michael Shea as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 6 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 14 September 2006 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
| 14 September 2006 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 29 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 October 2004 | Location of register of members (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 19 high street maldon essex CM9 7PE (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 19 high street maldon essex CM9 7PE (1 page) |
| 22 October 2004 | Location of register of members (1 page) |
| 5 August 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 5 August 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 July 2002 | Return made up to 05/07/02; no change of members (5 pages) |
| 16 July 2002 | Return made up to 05/07/02; no change of members (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 10 July 2001 | Return made up to 05/07/01; no change of members (6 pages) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Return made up to 05/07/01; no change of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 19 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 19 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 August 1999 | Return made up to 05/07/99; no change of members (6 pages) |
| 17 August 1999 | Return made up to 05/07/99; no change of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 10 July 1998 | Return made up to 05/07/98; no change of members (6 pages) |
| 10 July 1998 | Return made up to 05/07/98; no change of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 28 July 1997 | Return made up to 05/07/97; full list of members (7 pages) |
| 28 July 1997 | Return made up to 05/07/97; full list of members (7 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 146 new london road chelmsford CM2 0AW (1 page) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 146 new london road chelmsford CM2 0AW (1 page) |
| 15 August 1996 | Secretary resigned (1 page) |
| 15 August 1996 | Ad 29/07/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 August 1996 | Secretary resigned (1 page) |
| 15 August 1996 | Ad 29/07/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 July 1996 | Incorporation (25 pages) |
| 5 July 1996 | Incorporation (25 pages) |