| Company Name | Remmar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05617574 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 6 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Damon Asang Tran |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 San Juan Drive Chafford Hundred Grays Essex RM16 6LQ |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Pandata Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | Unit 13 3rd Floor 2 Artichoke Hill London E1W 2DE |
Location
| Registered Address | 8 San Juan Drive Chafford Hundred Grays Essex RM16 6LQ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | South Chafford |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158,488 |
| Current Liabilities | £158,488 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 December 2009 | Director's details changed for Damon Asang Tran on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Damon Asang Tran on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Damon Asang Tran on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 November 2009 | Termination of appointment of Pandata Limited as a secretary (1 page) |
| 11 November 2009 | Termination of appointment of Pandata Limited as a secretary (1 page) |
| 11 November 2009 | Registered office address changed from Unit 13, 3rd Floor 2 Artichoke Hill London E1W 2DE on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from Unit 13, 3Rd Floor 2 Artichoke Hill London E1W 2DE on 11 November 2009 (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 21 August 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 April 2006 | Accounts made up to 31 March 2006 (1 page) |
| 12 April 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 12 April 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 14 December 2005 | Ad 09/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Ad 09/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Incorporation (12 pages) |
| 9 November 2005 | Incorporation (12 pages) |