About

Registered Number: 04446546
Date of Incorporation: 24/05/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: R1-60 9 Whitmore Manor Close, Cherrywood Place, Coventry, CV6 2PH,

 

Founded in 2002, Remaco Ltd have registered office in Coventry, it's status in the Companies House registry is set to "Dissolved". Archaeou, Athena, Westa Holding Ltd. are listed as directors of Remaco Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARCHAEOU, Athena 29 January 2019 - 1
WESTA HOLDING LTD. 01 June 2008 29 January 2019 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1 - First notification of strike-off action in London Gazette 23 July 2019
AA - Annual Accounts 12 February 2019
AP03 - Appointment of secretary 29 January 2019
TM02 - Termination of appointment of secretary 29 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 03 May 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
AA - Annual Accounts 27 January 2017
AD01 - Change of registered office address 24 August 2016
CH04 - Change of particulars for corporate secretary 29 June 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 22 February 2016
AD01 - Change of registered office address 23 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 15 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 06 February 2012
CH04 - Change of particulars for corporate secretary 06 February 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 25 January 2011
AR01 - Annual Return 21 April 2010
CH04 - Change of particulars for corporate secretary 21 April 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AA - Annual Accounts 24 February 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 26 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 February 2009
353 - Register of members 26 February 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 06 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 February 2008
353 - Register of members 29 February 2008
287 - Change in situation or address of Registered Office 29 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 18 January 2007
RESOLUTIONS - N/A 03 April 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 27 June 2005
RESOLUTIONS - N/A 21 March 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 24 May 2004
RESOLUTIONS - N/A 06 March 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 27 June 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.