REMOS CAPITAL LTD
| Status | DISSOLVED |
| Company No. | 07006882 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2009 |
| Age | 14 years, 10 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jun 2019 |
| Years | 5 years, 25 days |
SUMMARY
REMOS CAPITAL LTD is an dissolved private limited company with number 07006882. It was incorporated 14 years, 10 months, 11 days ago, on 02 September 2009 and it was dissolved 5 years, 25 days ago, on 18 June 2019. The company address is Kemp House Kemp House, London, EC1V 2NX, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Mar 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seyed Mohsen Mousavi-Khalkhali
Appointment date: 2018-03-13
Documents
Gazette filings brought up to date
Date: 13 Oct 2018
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 11 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benyamin Abrishamchi
Termination date: 2018-03-13
Documents
Cessation of a person with significant control
Date: 10 Mar 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Seyed Mohsen Mousavi Khalkhali
Cessation date: 2018-03-09
Documents
Termination secretary company with name termination date
Date: 10 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benyamin Abrishamchi
Termination date: 2018-03-09
Documents
Termination director company with name termination date
Date: 10 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seyed Mohsen Mousavi-Khalkhali
Termination date: 2018-03-09
Documents
Legacy
Date: 21 Aug 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 28/01/2019 as it was invalid or ineffective.
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 10 May 2017
Category: Capital
Type: SH01
Date: 2017-05-10
Capital : 20 GBP
Documents
Change person secretary company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-05-02
Officer name: Mr. Benyamind Abrishamchi
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Mr Seyed Mohsen Mousavi-Khalkhali
Documents
Legacy
Date: 24 Apr 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification The form AP03 was removed from the public register on 28/01/2019 as it was invalid or ineffective.
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-02
Old address: 25 Ashburn Place South Kensington London SW7 4LR
New address: Kemp House City Road London EC1V 2NX
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-24
Old address: 25 Moorgate London EC2R 6AY England
New address: 25 Ashburn Place South Kensington London SW7 4LR
Documents
Capital alter shares subdivision
Date: 16 May 2014
Action Date: 23 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-23
Documents
Capital allotment shares
Date: 16 May 2014
Action Date: 23 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-23
Capital : 15.00 GBP
Documents
Resolution
Date: 16 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 21 Mar 2014
Action Date: 25 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-25
Documents
Change registered office address company with date old address
Date: 17 Feb 2014
Action Date: 17 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-17
Old address: Second Floor 7, Old Park Lane London W1K 1QR England
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2013
Action Date: 02 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-02
Documents
Change registered office address company with date old address
Date: 14 Sep 2013
Action Date: 14 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-14
Old address: C/O Microtel Uk Plc 7 Old Park Lane Mayfair London W1K 1Qrp United Kingdom
Documents
Accounts with accounts type dormant
Date: 24 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 02 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-02
Documents
Accounts with accounts type dormant
Date: 22 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2011
Action Date: 02 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-02
Documents
Accounts with accounts type dormant
Date: 20 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Certificate change of name company
Date: 20 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alpha beat capital LIMITED\certificate issued on 20/01/11
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 02 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-02
Documents
Change person director company with change date
Date: 15 Sep 2010
Action Date: 02 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-02
Officer name: Mr Seyed Mohsen Mousavi-Khalkhali
Documents
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