Rexam Finance Poland Limited

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dissolved
Unknown

Rexam Finance Poland Limited

06140218•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

06/03/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rexam Finance Poland Limited (06140218) is a private limited with share capital incorporated on 06/03/2007 (19 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/03/2007
Lu1 3Lg

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
john wells
director
R
richard john peachey
director
P
philip james hocken
director

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:23-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2020
Legacy
Category:Insolvency
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-08-2012
Resolution
Category:Resolution
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Memorandum Articles
Category:Incorporation
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Legacy
Category:Address
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Capital
Date:01-04-2007
Legacy
Category:Accounts
Date:01-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Incorporation Company
Category:Incorporation
Date:06-03-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date18/05/2022
Latest Accounts31/12/2021

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG