REMY ROBOTICS LIMITED
| Status | DISSOLVED |
| Company No. | 11518878 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2018 |
| Age | 5 years, 9 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Oct 2023 |
| Years | 6 months, 17 days |
SUMMARY
REMY ROBOTICS LIMITED is an dissolved private limited company with number 11518878. It was incorporated 5 years, 9 months, 2 days ago, on 15 August 2018 and it was dissolved 6 months, 17 days ago, on 31 October 2023. The company address is 360 Stockley Close, West Drayton, UB7 9BL, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Aug 2023
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 31 May 2023
Action Date: 21 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Berman
Cessation date: 2023-03-21
Documents
Cessation of a person with significant control
Date: 31 May 2023
Action Date: 21 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-21
Psc name: Anthony Robert Julius
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-12
Old address: Beaumont House Kensington Village Avonmore Road London W14 8TS United Kingdom
New address: 360 Stockley Close West Drayton UB7 9BL
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manel Terraza Farre
Termination date: 2023-03-15
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-15
Officer name: Mr. Juan Pablo Gomez
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 18 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 30 Jun 2022
Action Date: 29 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Miriam Levy Turner
Cessation date: 2022-05-29
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 23 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 23 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Csaba Horvath
Termination date: 2021-07-15
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-15
Officer name: Mr Manel Terraza Farre
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Andrew Reid
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Csaba Horvath
Documents
Notification of a person with significant control
Date: 18 Sep 2020
Action Date: 03 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-03
Psc name: Alexander Berman
Documents
Notification of a person with significant control
Date: 18 Sep 2020
Action Date: 03 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Miriam Levy Turner
Notification date: 2020-09-03
Documents
Accounts with accounts type dormant
Date: 12 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 12 Sep 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 10 Sep 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 10 Sep 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 05 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 05 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Change account reference date company previous shortened
Date: 15 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-08-31
Documents
Dissolution withdrawal application strike off company
Date: 19 Jan 2019
Category: Dissolution
Type: DS02
Documents
Notification of a person with significant control
Date: 24 Nov 2018
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony Julius
Notification date: 2018-08-16
Documents
Notification of a person with significant control
Date: 24 Nov 2018
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-16
Psc name: Gavin Ferguson
Documents
Notification of a person with significant control
Date: 24 Nov 2018
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Filippo Noseda
Notification date: 2018-08-16
Documents
Cessation of a person with significant control
Date: 24 Nov 2018
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-16
Psc name: The Kinetik Foundation
Documents
Dissolution application strike off company
Date: 20 Nov 2018
Category: Dissolution
Type: DS01
Documents
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