Company NameRemall Limited
Company StatusDissolved
Company NumberSC447723
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)
Dissolution Date25 July 2017 (4 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Director

Director NameMs Doris Zhang
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Buchanan Crescent
Hamilton
Lanarkshire
ML3 8LL
Scotland

Location

Registered Address10 Buchanan Crescent
Hamilton
Lanarkshire
ML3 8LL
Scotland
ConstituencyLanark and Hamilton East
WardHamilton South

Shareholders

100 at £1Doris Zhang
100.00%
Ordinary

Financials

Year2014
Net Worth-£42,929
Cash£332
Current Liabilities£63,369

Accounts

Latest Accounts30 April 2016 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
3 May 2017Application to strike the company off the register (3 pages)
3 May 2017Application to strike the company off the register (3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 May 2016Director's details changed for Ms Doris Zhang on 16 May 2016 (2 pages)
31 May 2016Director's details changed for Ms Doris Zhang on 16 May 2016 (2 pages)
30 May 2016Director's details changed for Ms Doris Zhang on 16 May 2016 (2 pages)
30 May 2016Registered office address changed from 12 Hilltop Avenue Bellshill Lanarkshire ML4 1EZ to 10 Buchanan Crescent Hamilton Lanarkshire ML3 8LL on 30 May 2016 (1 page)
30 May 2016Director's details changed for Ms Doris Zhang on 16 May 2016 (2 pages)
30 May 2016Registered office address changed from 12 Hilltop Avenue Bellshill Lanarkshire ML4 1EZ to 10 Buchanan Crescent Hamilton Lanarkshire ML3 8LL on 30 May 2016 (1 page)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
28 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
(3 pages)
19 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
(3 pages)
24 October 2013Director's details changed for Ms Doris Zhang on 23 October 2013 (2 pages)
24 October 2013Director's details changed for Ms Doris Zhang on 23 October 2013 (2 pages)
23 May 2013Director's details changed for Mrs Wei Zhang on 23 May 2013 (2 pages)
23 May 2013Director's details changed for Mrs Wei Zhang on 23 May 2013 (2 pages)
16 May 2013Registered office address changed from Unit a Cubitt Court Belgrave Central Bellshill Lanarkshire ML4 3PS Scotland on 16 May 2013 (1 page)
16 May 2013Registered office address changed from Unit a Cubitt Court Belgrave Central Bellshill Lanarkshire ML4 3PS Scotland on 16 May 2013 (1 page)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)