Removedeal Limited
- Dissolved
- Incorporated on 2 Dec 1998
Reg Address: Unit 10 Drury Way Industrial Estate, Laxcon Close, London NW10 0TG
- Summary The company with name "Removedeal Limited" is a ltd and located in Unit 10 Drury Way Industrial Estate, Laxcon Close, London NW10 0TG. Removedeal Limited is currently in dissolved status and it was incorporated on 2 Dec 1998 (25 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Removedeal Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Gower | Secretary | 1 Oct 2009 | - | Active |
| 2 | Timothy Paul Romer | Director | 27 Mar 2008 | New Zealander | Active |
| 3 | Yogesh Mehta | Director | 27 Mar 2008 | - | Active |
| 4 | Douglas Vandervoot Gathany | Director | 14 Jan 2008 | American | Resigned 27 Mar 2008 |
| 5 | Eryk Jesse Spytek | Director | 1 Aug 2006 | British | Resigned 27 Mar 2008 |
| 6 | Kevin Douglas Pickford | Director | 31 Mar 2005 | British | Resigned 7 Jan 2008 |
| 7 | Steven Paul Jude | Director | 15 Oct 2004 | British | Resigned 1 Aug 2006 |
| 8 | Mark Colin Dennis Hunnisett | Director | 6 Jan 2003 | British | Resigned 23 Nov 2004 |
| 9 | Grant Edward Whitaker | Director | 4 Jul 2000 | British | Resigned 6 Jan 2003 |
| 10 | SOUTHBURY SECRETARIES LIMITED | Corporate Secretary | 2 May 2000 | - | Resigned 30 Sep 2009 |
| 11 | Ralph Ford | Director | 19 Nov 1999 | American | Resigned 31 Mar 2005 |
| 12 | Michael Kevin Kingston | Secretary | 19 Nov 1999 | Irish | Resigned 2 May 2000 |
| 13 | Michael Kevin Kingston | Director | 19 Nov 1999 | Irish | Resigned 31 Mar 2005 |
| 14 | Julian Frederick Nicholls | Director | 19 Nov 1999 | British | Resigned 12 Jun 2000 |
| 15 | Ronan James Dunne | Director | 29 Jun 1999 | Irish | Resigned 19 Nov 1999 |
| 16 | Barnaby Nicholas Swire | Director | 29 Jun 1999 | British | Resigned 19 Nov 1999 |
| 17 | N F C SECRETARIAL SERVICES LIMITED | Corporate Secretary | 29 Jun 1999 | - | Resigned 19 Nov 1999 |
| 18 | Timothy Fallowfield | Director | 29 Jun 1999 | British | Resigned 19 Nov 1999 |
| 19 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2 Dec 1998 | - | Resigned 29 Jun 1999 |
| 20 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2 Dec 1998 | - | Resigned 29 Jun 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Removedeal Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Mar 2010 | Download PDF 1 Pages |
| 2 | Accounts - Total Exemption Full | 23 Feb 2010 | Download PDF 5 Pages |
| 3 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 4 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
| 6 | Gazette - Notice Voluntary | 1 Dec 2009 | Download PDF 1 Pages |
| 7 | Dissolution - Application Strike Off Company | 18 Nov 2009 | Download PDF 3 Pages |
| 8 | Officers - Termination Secretary Company With Name | 22 Oct 2009 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name | 22 Oct 2009 | Download PDF 1 Pages |
| 10 | Accounts - Made Up Date | 4 Aug 2009 | Download PDF 2 Pages |
| 11 | Address - Legacy | 29 May 2009 | Download PDF 1 Pages |
| 12 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 4 Sep 2008 | Download PDF 5 Pages |
| 14 | Accounts - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 15 | Officers - Legacy | 1 May 2008 | Download PDF 12 Pages |
| 16 | Officers - Legacy | 24 Apr 2008 | Download PDF 12 Pages |
| 17 | Officers - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 18 | Officers - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 19 | Officers - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
| 20 | Officers - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
| 21 | Annual Return - Legacy | 3 Dec 2007 | Download PDF 2 Pages |
| 22 | Accounts - Full | 17 Oct 2007 | Download PDF 9 Pages |
| 23 | Accounts - Full | 8 Jan 2007 | Download PDF 8 Pages |
| 24 | Annual Return - Legacy | 5 Dec 2006 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 27 | Annual Return - Legacy | 7 Dec 2005 | Download PDF 2 Pages |
| 28 | Accounts - Made Up Date | 21 Sep 2005 | Download PDF 4 Pages |
| 29 | Officers - Legacy | 28 Jun 2005 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 6 Apr 2005 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 6 Apr 2005 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 6 Apr 2005 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 11 Feb 2005 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 9 Dec 2004 | Download PDF 2 Pages |
| 35 | Officers - Legacy | 9 Dec 2004 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 10 Nov 2004 | Download PDF 3 Pages |
| 37 | Accounts - Made Up Date | 22 Oct 2004 | Download PDF 4 Pages |
| 38 | Annual Return - Legacy | 22 Dec 2003 | Download PDF 6 Pages |
| 39 | Officers - Legacy | 8 Oct 2003 | Download PDF 1 Pages |
| 40 | Accounts - Full | 22 May 2003 | Download PDF 13 Pages |
| 41 | Officers - Legacy | 22 Jan 2003 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 13 Jan 2003 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 6 Dec 2002 | Download PDF 6 Pages |
| 44 | Accounts - Full | 4 Nov 2002 | Download PDF 13 Pages |
| 45 | Accounts - Legacy | 16 Oct 2002 | Download PDF 1 Pages |
| 46 | Accounts - Full | 31 Jan 2002 | Download PDF 12 Pages |
| 47 | Auditors - Resignation Company | 18 Jan 2002 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 20 Dec 2001 | Download PDF 6 Pages |
| 49 | Accounts - Legacy | 17 Oct 2001 | Download PDF 1 Pages |
| 50 | Accounts - Full | 3 Apr 2001 | Download PDF 11 Pages |
| 51 | Annual Return - Legacy | 8 Jan 2001 | Download PDF 6 Pages |
| 52 | Officers - Legacy | 21 Jul 2000 | Download PDF 2 Pages |
| 53 | Accounts - Legacy | 14 Jul 2000 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 22 Jun 2000 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 9 May 2000 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 57 | Accounts - Legacy | 28 Apr 2000 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 4 Feb 2000 | Download PDF 6 Pages |
| 59 | Address - Legacy | 4 Feb 2000 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 30 Dec 1999 | Download PDF 3 Pages |
| 61 | Officers - Legacy | 17 Dec 1999 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 17 Dec 1999 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 16 Dec 1999 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 67 | Accounts - Legacy | 26 Jul 1999 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Jul 1999 | Download PDF 16 Pages |
| 69 | Address - Legacy | 9 Jul 1999 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 9 Jul 1999 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 9 Jul 1999 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 9 Jul 1999 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 9 Jul 1999 | Download PDF 3 Pages |
| 74 | Incorporation - Company | 2 Dec 1998 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.