REXCONSEIL LTD
| Status | DISSOLVED |
| Company No. | 06376368 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2007 |
| Age | 16 years, 8 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2016 |
| Years | 8 years, 3 months, 15 days |
SUMMARY
REXCONSEIL LTD is an dissolved private limited company with number 06376368. It was incorporated 16 years, 8 months, 26 days ago, on 20 September 2007 and it was dissolved 8 years, 3 months, 15 days ago, on 01 March 2016. The company address is 126 Aldersgate Street, London, EC1A 4JQ.
Company Fillings
Change person director company with change date
Date: 24 Sep 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Ms Aurore Eliane Marie Helene Billion
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 02 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Aurore Eliane Marie Helene Billion
Change date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Aurore Eliane Marie Helene Billion
Documents
Termination director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Billion
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2012
Action Date: 21 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-21
Documents
Appoint corporate secretary company with name
Date: 23 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmp Business Services Ltd
Documents
Change registered office address company with date old address
Date: 23 Sep 2012
Action Date: 23 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-23
Old address: 126 Aldersgate Street London EC1A 4JQ
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Termination secretary company with name
Date: 26 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmp Business Services Ltd
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2011
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 21 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-21
Documents
Accounts with accounts type total exemption small
Date: 26 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2010
Action Date: 20 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-20
Documents
Change corporate secretary company with change date
Date: 11 Oct 2010
Action Date: 20 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-20
Officer name: Tmp Business Services Ltd
Documents
Change person director company with change date
Date: 09 Oct 2010
Action Date: 20 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe Georges Marcel Jean Billion
Change date: 2010-09-20
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2009
Action Date: 20 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-20
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed philippe georges marcel jean billion
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director doors consulting LTD
Documents
Legacy
Date: 18 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/08; full list of members
Documents
Legacy
Date: 28 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 19/02/08\gbp si 4@1000=4000\gbp ic 6000/10000\
Documents
Legacy
Date: 28 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 19/02/08\gbp si 4@1000=4000\gbp ic 2000/6000\
Documents
Certificate change of name company
Date: 14 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed toma ventures LTD\certificate issued on 14/12/07
Documents
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