| Company Name | Rapid Eye Motion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05181452 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 9 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Raminder Singh Kohli |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bold Sq Chester CH1 3LZ Wales |
| Director Name | Reetu Kaur Chadha |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bold Sq Chester Cheshire CH1 3LZ Wales |
| Secretary Name | Reetu Kaur Chadha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bold Sq Chester Cheshire CH1 3LZ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 31 Bold Square Chester CH1 3LZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2010 | Application to strike the company off the register (3 pages) |
| 11 November 2010 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Termination of appointment of Reetu Chadha as a secretary (1 page) |
| 28 September 2010 | Termination of appointment of Reetu Chadha as a secretary (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 July 2010 | Registered office address changed from Evans Business Centre Minerva Avenue Chester CH1 4QL on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from Evans Business Centre Minerva Avenue Chester CH1 4QL on 29 July 2010 (1 page) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 26 May 2010 | Termination of appointment of Reetu Chadha as a director (1 page) |
| 26 May 2010 | Termination of appointment of Reetu Chadha as a director (1 page) |
| 13 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 2 July 2009 | Accounts made up to 31 July 2008 (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 12 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 12 August 2008 | Director's change of particulars / raminder kohli / 16/07/2008 (1 page) |
| 12 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 12 August 2008 | Director's Change of Particulars / raminder kohli / 16/07/2008 / HouseName/Number was: , now: 31; Street was: 1 stable cottage, now: bold; Area was: manley hall, erbistock, now: sq; Post Town was: wrexham, now: chester; Region was: clwyd, now: ; Post Code was: LL13 odh, now: CH1 3LZ (1 page) |
| 12 August 2008 | Director and secretary's change of particulars / reetu chadha / 16/07/2008 (1 page) |
| 12 August 2008 | Director and Secretary's Change of Particulars / reetu chadha / 16/07/2008 / HouseName/Number was: , now: 31; Street was: stable cottage, now: bold sq; Area was: manley hall, erbistock, now: chester; Post Town was: wrexham, now: chester; Region was: clwyd, now: cheshire; Post Code was: LL13 odh, now: CH1 3LZ; Country was: , now: uk (1 page) |
| 28 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: high street bangor wrexham clwyd LL13 0AU (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: high street bangor wrexham clwyd LL13 0AU (1 page) |
| 10 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 May 2006 | Accounts made up to 31 July 2005 (1 page) |
| 5 September 2005 | Return made up to 16/07/05; full list of members
|
| 5 September 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page) |
| 3 August 2004 | Ad 16/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2004 | Ad 16/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | Incorporation (17 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | Incorporation (17 pages) |