A.a.a.a.a. Absicherungen & Schluessel - Notdienst Tag + Nacht Einbruchschutz Remus Limited

Company Registration Number: 04650728

Company registered in England and Wales

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A.a.a.a.a. Absicherungen & Schluessel - Notdienst Tag + Nacht Einbruchschutz Remus Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in London.

Registered Address

VICARAGE HOUSE, SUITE 44
58-60 KENSINGTON CHURCHSTREET
LONDON
W8 4DB

There are 361 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

04650728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£0
of which Cash £2£2£2£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

No previous names

Company Officers

  • REMUS, Julia

    Secretary

    Appointed on 29 January 2003

     

    52 Dietrich Bonhoeffer Str
    Lippstadt
    59558
    Germany

  • REMUS, Detlev

    Director

    Appointed on 29 January 2003

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1962

    52 Dietrich Bonhoeffer Str
    Lippstadt
    59558
    Germany

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 30 January 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 30 January 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNY3QW. Transaction: MzE1MzQwMzYxMGFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBXAI. Transaction: MzE0MzU4Mzk2NGFkaXF6a2N4.

  3. 21 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UIAZN. Transaction: MzEyMzY0NjM4NGFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3Q8I. Transaction: MzExNzczNDgxM2FkaXF6a2N4.

  5. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP8HTE. Transaction: MzEwNTg5NjMwMGFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9Y8A. Transaction: MzA5NDQ4ODM3OWFkaXF6a2N4.

  7. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI0S8. Transaction: MzA4NTc2MzU0MWFkaXF6a2N4.

  8. 3 June 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X29QXSQI. Transaction: MzA3OTA1Mzk0NmFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23N67IW. Transaction: MzA3NDExNDUyNWFkaXF6a2N4.

  10. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I92WPF. Transaction: MzA2NDgxNzgxMWFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1508XKX. Transaction: MzA1NDMzMzQxOWFkaXF6a2N4.

  12. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0JVQYBA. Transaction: MzA0NTM1ODMxMGFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQN0JRK4. Transaction: MzAzMjA1NjYyMGFkaXF6a2N4.

  14. 27 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRTK2OLC. Transaction: MzAyNTk1MzYzNWFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLDTVHSS. Transaction: MzAxMDE1ODc4MGFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Detlev Remus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDTUHSR. Transaction: MzAxMDE1MzczN2FkaXF6a2N4.

  17. 7 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARIMRDV4. Transaction: MzAwMDI3NjMwOWFkaXF6a2N4.

  18. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGH7740. Transaction: MjAyNTA3NTI1NmFkaXF6a2N4.

  19. 8 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJ99SZIK. Transaction: MjAwNTAwNjMwMmFkaXF6a2N4.

  20. 7 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2NjIyMWFkaXF6a2N4.

  21. 7 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgxMjQwNGFkaXF6a2N4.

  22. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgxMjM4NmFkaXF6a2N4.

  23. 24 January 2008 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NDgzN2FkaXF6a2N4.

  24. 23 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzg5MGFkaXF6a2N4.

  25. 7 March 2007 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NTI3NmFkaXF6a2N4.

  26. 8 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5ODc4OGFkaXF6a2N4.

  27. 6 April 2006 Return made up to 26/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwNzc0NGFkaXF6a2N4.

  28. 4 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzODczMTU4MmFkaXF6a2N4.

  29. 12 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY3OTQzOGFkaXF6a2N4.

  30. 25 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwMzQxMWFkaXF6a2N4.

  31. 6 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTI1MTIwMWFkaXF6a2N4.

  32. 6 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkzOTg2NWFkaXF6a2N4.

  33. 6 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU0OTMzM2FkaXF6a2N4.

  34. 6 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA1NTA4MmFkaXF6a2N4.

  35. 6 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIyMzcxM2FkaXF6a2N4.

  36. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU1MTg0MGFkaXF6a2N4.

  37. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyODk3OWFkaXF6a2N4.

  38. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUxNjIwNmFkaXF6a2N4.

  39. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM2Mzc5OGFkaXF6a2N4.

  40. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgzODU2N2FkaXF6a2N4.

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