This company is commonly known as Remax Security Limited. The company was founded 21 years ago and was given the registration number 04588856. The firm's registered office is in LIVERPOOL. You can find them at C/o Kpmg, 8 Princes Parade, Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | REMAX SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04588856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 November 2002 |
| End of financial year | : | 30 June 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Kpmg, 8 Princes Parade, Liverpool, L3 1QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Austin Friars, London, England, EC2N 2QP | Director | 17 November 2015 | Active |
| 23, Austin Friars, London, England, EC2N 2QP | Director | 17 November 2015 | Active |
| 23, Austin Friars, London, England, EC2N 2QP | Director | 17 November 2015 | Active |
| 23, Austin Friars, London, England, EC2N 2QP | Director | 17 November 2015 | Active |
| 500, Carysbrook Cove, Memphis, Usa, 31820 | Secretary | 07 August 2003 | Active |
| Flat 12 11 Kempton Court, 2 Durward Street, London, E1 5BD | Secretary | 03 December 2002 | Active |
| 1551 North Tustin Avenue, Suite 650, Santa Ana, Usa, | Secretary | 28 July 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 November 2002 | Active |
| 119 Gassiot Road, London, SW17 8LD | Director | 03 December 2002 | Active |
| 1551, North Tustin Ave, Suite 650, Santa Ana, Usa, CA92705 | Director | 28 July 2015 | Active |
| 10 Rockefeller Plaza, New York 10020-1903, Usa, | Director | 07 August 2003 | Active |
| Flat 12 11 Kempton Court, 2 Durward Street, London, E1 5BD | Director | 03 December 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 November 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-06-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-18 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-06-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-06-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-05-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-04-07 | Insolvency | Liquidation in administration progress report with brought down date. | Download |
| 2017-04-07 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2016-11-16 | Insolvency | Liquidation in administration progress report with brought down date. | Download |
| 2016-06-07 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2016-05-05 | Insolvency | Liquidation in administration proposals. | Download |
| 2016-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-27 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2016-04-07 | Resolution | Resolution. | Download |
| 2016-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Officers | Termination director company with name termination date. | Download |
| 2016-01-20 | Officers | Appoint person director company with name. | Download |
| 2016-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-04 | Officers | Termination director company with name termination date. | Download |
| 2015-12-03 | Officers | Appoint person director company with name date. | Download |
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