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REMITIA LIMITED - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 08961747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House 11-15 William Road
- London
- NW1 3ER Acre House 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- MR CHARLES PARDUE
- Company secretaries
- MANUELE COGNI
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-27
- Age Of Company 2014-03-27 10 years
- SIC/NACE
- 66110 - Administration of financial markets
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-03-31
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REMITIA LIMITED Company Description
- REMITIA LIMITED is a ltd registered in United Kingdom with the Company reg no 08961747. Its current trading status is "live". It was registered 2014-03-27. It has declared SIC or NACE codes as "66110 - Administration of financial markets". It has 2 directors and 1 secretary.It can be contacted at Acre House 11-15 William Road .
Get REMITIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remitia Limited - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
- 2014-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REMITIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08961747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08961747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08961747#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.2 (2017-12-06) - LIQ03
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keyboard_arrow_right 2016
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-02-12) - RES10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2016-03-09) - 2.12B
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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM (2016-03-10) - AD01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2016-04-13) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-04-25) - 2.17B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2016-05-13) - 2.23B
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN (2016-05-20) - TM01
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PREVSHO FROM 31/03/2016 TO 31/12/2015 (2016-01-18) - AA01
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REGISTERED OFFICE CHANGED ON 09/08/2016 FROM (2016-08-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEGATE (2016-06-02) - TM01
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REGISTERED OFFICE CHANGED ON 17/11/2016 FROM (2016-11-17) - AD01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2016 (2016-10-26) - 2.24B
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-23) - 600
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2016 (2016-10-05) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2016-10-06) - 2.34B
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR DAVID APPLEGATE / 11/06/2015 (2015-07-23) - CH01
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PARDUE (2015-11-05) - TM01
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27/10/15 STATEMENT OF CAPITAL GBP 40903 (2015-10-28) - SH01
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27/10/15 STATEMENT OF CAPITAL GBP 40861 (2015-10-27) - SH01
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SECOND FILING FOR FORM SH01 (2015-09-11) - RP04
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07/09/15 STATEMENT OF CAPITAL GBP 38774 (2015-09-09) - SH01
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14/08/15 STATEMENT OF CAPITAL GBP 38774 (2015-08-24) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHNEIDER (2015-08-19) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SCHNEIDER / 14/08/2015 (2015-08-19) - CH01
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DIRECTOR APPOINTED MR RUPERT SCHNEIDER (2015-08-14) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-08-06) - RES10
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28/07/15 STATEMENT OF CAPITAL GBP 38774 (2015-07-28) - SH01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2015-10-04) - RES11
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06/07/15 STATEMENT OF CAPITAL GBP 38684 (2015-07-06) - SH01
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03/06/15 STATEMENT OF CAPITAL GBP 38381 (2015-06-05) - SH01
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29/12/14 STATEMENT OF CAPITAL GBP 32375 (2015-01-05) - SH01
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08/06/15 STATEMENT OF CAPITAL GBP 38442 (2015-06-08) - SH01
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31/12/14 STATEMENT OF CAPITAL GBP 33875 (2015-02-16) - SH01
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20/03/15 STATEMENT OF CAPITAL GBP 36125 (2015-03-23) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR DAVID APPLEGATE / 25/03/2015 (2015-03-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 25/03/2015 (2015-03-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MANUELE COGNI / 25/03/2015 (2015-03-25) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PARDUE / 25/03/2015 (2015-03-25) - CH01
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05/01/15 STATEMENT OF CAPITAL GBP 33125 (2015-01-13) - SH01
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29/04/15 STATEMENT OF CAPITAL GBP 36428 (2015-04-30) - SH01
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30/04/15 STATEMENT OF CAPITAL GBP 36731 (2015-04-30) - SH01
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11/05/15 STATEMENT OF CAPITAL GBP 37700 (2015-05-11) - SH01
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APPOINTMENT TERMINATED, DIRECTOR RUPERT SCHNEIDER (2015-05-14) - TM01
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DIRECTOR APPOINTED MR JONATHAN DANIEL OSCAR REMIGIO SCHNEIDER (2015-05-18) - AP01
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20/05/15 STATEMENT OF CAPITAL GBP 38306 (2015-05-20) - SH01
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27/03/15 FULL LIST (2015-04-29) - AR01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED PHILLIP ANTHONY STEWART GRIFFIN (2014-05-14) - AP01
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SECRETARY APPOINTED PHILLIP ANTHONY STEWART GRIFFIN (2014-05-14) - AP03
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31/07/14 STATEMENT OF CAPITAL GBP 9750 (2014-09-07) - SH01
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APPOINTMENT TERMINATED, SECRETARY PHILLIP GRIFFIN (2014-10-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRIFFIN (2014-10-27) - TM01
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SECRETARY APPOINTED MR MANUELE COGNI (2014-10-30) - AP03
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DIRECTOR APPOINTED MR CHARLES PARDUE (2014-10-30) - AP01
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29/08/14 STATEMENT OF CAPITAL GBP 10000 (2014-10-30) - SH01
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DIRECTOR APPOINTED MR RUPERT SCHNEIDER (2014-11-03) - AP01
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31/10/14 STATEMENT OF CAPITAL GBP 32000 (2014-11-03) - SH01
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM (2014-11-26) - AD01
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DIRECTOR APPOINTED MR RICHARD ARTHUR DAVID APPLEGATE (2014-10-30) - AP01
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CERTIFICATE OF INCORPORATION (2014-03-27) - NEWINC
