Company number 08065733
Status Active
Incorporation Date 11 May 2012
Company Type Public Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
EUR 61,500
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of REMEX CAPITAL PLC are www.remexcapital.co.uk, and www.remex-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remex Capital Plc is a Public Limited Company.
The company registration number is 08065733. Remex Capital Plc has been working since 11 May 2012.
The present status of the company is Active. The registered address of Remex Capital Plc is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. FEHRINGER, Franz is a Director of the company. SCHAETTI, Thomas is a Director of the company. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director KO, Kyoung Han has been resigned. Director KO, Myung Han has been resigned. The company operates in "Activities of head offices".
remex capital Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LONDON REGISTRARS LTD
Appointed Date: 25 March 2013
Resigned Directors
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 25 March 2013
Appointed Date: 11 May 2012
Director
KO, Kyoung Han
Resigned: 03 September 2013
Appointed Date: 11 May 2012
55 years old
Director
KO, Myung Han
Resigned: 03 September 2013
Appointed Date: 11 May 2012
59 years old
REMEX CAPITAL PLC Events
07 Oct 2016
Accounts for a dormant company made up to 31 May 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
30 Oct 2015
Accounts for a dormant company made up to 31 May 2015
29 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
06 May 2015
Secretary's details changed for London Registrars P.L.C. on 1 April 2015
...
... and 15 more events
03 Apr 2013
Termination of appointment of David Venus & Company Llp as a secretary
03 Apr 2013
Director's details changed for Myung Han Ko on 1 December 2012
03 Apr 2013
Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 3 April 2013
02 Apr 2013
Appointment of London Registrars Plc as a secretary
11 May 2012
Incorporation