Rewico (Uk) Limited

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rewico (uk) limited
dissolved
Unknown

Rewico (uk) Limited

00688042•Private Limited With Share Capital

C/O Johnston Carmichael, Office, Birchin Court, London, EC3V9DU
WebsiteEmail03339009080

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Incorporated

27/03/1961

Company Age

65 years

Directors

4

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Rewico (uk) Limited (00688042) is a private limited with share capital incorporated on 27/03/1961 (65 years old) and registered in london, EC3V9DU. The company operates under SIC code 52290 - other transportation support activities.

Rewico (uk) ltd are independent international freight forwarders providing a comprehensive range of freight management, international logistics and project management services.our wide range of experience and expertise in the many activities that international freight forwarding requires allows us t...

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 27/03/1961
EC3V9DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan ramon garnier
director
A
alan oliver platt
director
A
alan oliver platt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2023
Resolution
Category:Resolution
Date:27-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Capital Cancellation Shares
Category:Capital
Date:29-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Move Registers To Sail Company
Category:Address
Date:23-11-2010
Change Sail Address Company
Category:Address
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:21-12-2004
Resolution
Category:Resolution
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Legacy
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Address
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2002
Legacy
Category:Capital
Date:22-03-2002
Auditors Resignation Company
Category:Auditors
Date:19-03-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Accounts
Date:04-10-2001
Resolution
Category:Resolution
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2024
Filing Date04/03/2023
Latest Accounts30/06/2022

Trading Addresses

84 Cowdray Park Road, Bexhill-On-Sea, East Sussex, TN394EZ
C/O Johnston Carmichael, Office, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered

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Contact

03339009080
operations@rewico.co.uk
rewico.co.uk
C/O Johnston Carmichael, Office, Birchin Court, London, EC3V9DU