This company is commonly known as Remdottica Limited. The company was founded 14 years ago and was given the registration number 07273669. The firm's registered office is in BIRMINGHAM. You can find them at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | REMDOTTICA LIMITED |
|---|---|---|
| Company Number | : | 07273669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 June 2010 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH | Secretary | 12 October 2017 | Active |
| Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH | Director | 12 October 2017 | Active |
| Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH | Director | 12 October 2017 | Active |
| Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH | Director | 12 October 2017 | Active |
| Michael House, Riverside Business Park, Rennie Hogg Road, Nottingham, England, NG2 1RX | Secretary | 06 November 2012 | Active |
| 27, Holywell Row, London, United Kingdom, EC2A 4JB | Corporate Secretary | 04 June 2010 | Active |
| 1/F Happy View Terrace, Broadwood Road, Happy Valley, Hong Kong, | Director | 04 June 2010 | Active |
| 12457 Promontory Road, Los Angeles, Usa, | Director | 04 June 2010 | Active |
| Michael House, Riverside Business Park, Rennie Hogg Road, Nottingham, NG2 1RX | Director | 25 January 2017 | Active |
| 1618 First Street, Manhattan Beach, Usa, | Director | 04 June 2010 | Active |
| 121 Sinclair Lane, PO BOX 6444, Snowmass Village, Usa, | Director | 04 June 2010 | Active |
| Flat A 29th, Floor Block 2, Victoria Garden 301 Victoria Road, Pokfalum, Hong Kong, | Director | 27 June 2013 | Active |
| 31, Billington Gardens, Hedge End, Southampton, England, SO30 2AX | Director | 27 June 2013 | Active |
| 27, Holywell Row, London, United Kingdom, EC2A 4JB | Director | 04 June 2010 | Active |
| 139, Route De La Croix, Lutry, Switzerland, CH-1095 | Director | 24 March 2011 | Active |
| Route De La Croix 139, Ch-1095, Lutry, Switzerland, | Director | 04 June 2010 | Active |
| 18, Swallow Drive, Claypole, Newark, England, NG23 5FG | Director | 27 June 2013 | Active |
| 7, Spencers Orchard, Bradford-On-Avon, England, BA15 1TJ | Director | 12 October 2015 | Active |
| Lichfield House, Blackthorn Lane, Cammeringham, LN1 2SH | Director | 04 June 2010 | Active |
| Rem Optical Company Inc. | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10941, La Tuna Canyon Road, Sun Valley, United States, |
| Nature of control | : |
|
| Mondottica Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Michael House, Riverside Business Park, Nottingham, England, NG2 1RX |
| Nature of control | : |
|
| Rem Eyewear International Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10941, La Tuna Canyon Road, Sun Valley, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-23 | Resolution | Resolution. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-25 | Officers | Termination director company with name termination date. | Download |
| 2017-10-25 | Officers | Termination director company with name termination date. | Download |
| 2017-10-25 | Officers | Termination director company with name termination date. | Download |
| 2017-10-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-10 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-10 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Officers | Termination director company with name termination date. | Download |
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