IREM - International Real Estate Management Limited - Company Information

Company Name	IREM - International Real Estate Management Limited
Company Status	Dissolved
Company Number	02139470
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 11 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Croxley Services Limited (Corporation)
Status	Closed
Appointed	21 June 2000(13 years after company formation)
Appointment Duration	5 years, 10 months (closed 18 April 2006)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Director Name	Trumpwise Limited (Corporation)
Status	Closed
Appointed	26 May 2003(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 April 2006)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Trevor Robinson Donnelly
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1990(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 1998)
Role	Consultant
Correspondence Address	La Vaurocque Sark GY9 0SA

Director Name	Christianne Helena Louise Creber
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Little Rocques Flat Rocques De St Clair,Rue Des Pointes Rocques Delancey St Sampsons Guernsey GY2 4HN

Director Name	Samantha Kim Peters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2002)
Role	Secretary
Correspondence Address	Clos De Vaul Creux Cottage Sark Channel Islands GY9 0SE

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	09 December 1990(3 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 June 2000)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Director Name	Krister International Limited (Corporation)
Status	Resigned
Appointed	20 April 2002(14 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 November 2002)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(15 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 May 2003)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£35,990
Cash	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 January 2006	Director's particulars changed (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Application for striking-off (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 January 2005	Return made up to 09/12/04; full list of members (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 January 2004	Return made up to 09/12/03; full list of members (6 pages)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 June 2003	New director appointed (4 pages)
28 June 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Return made up to 09/12/02; full list of members (6 pages)
16 January 2003	Director resigned (2 pages)
16 January 2003	New director appointed (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 January 2002	Return made up to 09/12/01; full list of members (6 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 1999 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 September 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X onb (1 page)
20 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
9 March 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
17 January 2000	Return made up to 20/11/99; full list of members (7 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 May 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
12 January 1999	Return made up to 09/12/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 December 1998	Secretary's particulars changed (1 page)
2 November 1998	New director appointed (10 pages)
2 November 1998	Director resigned (1 page)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
13 January 1998	Return made up to 09/12/97; full list of members (8 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 February 1997	Accounts for a small company made up to 31 December 1992 (7 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
4 February 1997	Accounts for a small company made up to 31 December 1994 (7 pages)
4 February 1997	Accounts for a small company made up to 31 December 1993 (7 pages)
2 January 1997	Return made up to 09/12/96; full list of members (8 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 January 1996	Return made up to 09/12/95; full list of members (6 pages)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 June 1987	Incorporation (15 pages)

IREM - International Real Estate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London