Company NameIstithmar Europe Limited
Company StatusDissolved
Company Number02303667
CategoryPrivate Limited Company
Incorporation Date11 October 1988(34 years ago)
Dissolution Date11 October 2011 (10 years, 12 months ago)
Previous Names4

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRashidi Olugbenga Keshiro
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2009(20 years, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 11 October 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Longfield Avenue
London
NW7 2EH
Director NameMr Ian Gregory Howie Barnett
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2010(21 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 11 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinswood The Firs
Inkpen
RG17 9PT
Secretary NameCynthia Mary Coombe
StatusClosed
Appointed25 October 2010(22 years after company formation)
Appointment Duration11 months, 3 weeks (closed 11 October 2011)
RoleCompany Director
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameMr John Huxley Fordyce Anderson
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoodbrook House
Hambledon
Surrey
GU8 4HW
Director NameMr Ian Gregory Howie Barnett
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(2 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 December 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWinswood
The Firs
Inkpen
Berkshire
RG17 9PT
Director NameGeoffrey Philip Bloom
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 December 1992)
RoleChartered Surveyor
Correspondence AddressOld Orchard Starrock Lane
Chipstead
Surrey
CR5 3QD
Director NameSir Bruce Dugald Macphail
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(2 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 December 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lubenham Hall
Market Harborough
Leicestershire
LE16 9TR
Director NameJohn Pluthero
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 July 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside House
Cain Road
Bracknell
Berkshire
RG12 1XL
Secretary NameMr Edmund Kenneth Wyatt
NationalityBritish
StatusResigned
Appointed24 May 1991(2 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address145 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD1 4LH
Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1992(4 years, 2 months after company formation)
Appointment Duration16 years, 3 months (resigned 03 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed31 July 1993(4 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 October 2002)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(6 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 November 2001)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(7 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1999)
RoleSurveyor
Correspondence AddressThe Warren 51 Between Streets
Cobham
Surrey
KT11 1AA
Director NameMr Angus Howard Fletcher
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2001)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Lees Heights
Charlbury
Chipping Norton
Oxfordshire
OX7 3EZ
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(13 years after company formation)
Appointment Duration4 years, 10 months (resigned 29 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(13 years after company formation)
Appointment Duration3 years, 9 months (resigned 06 August 2005)
RoleChartered Account
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusResigned
Appointed30 October 2002(14 years after company formation)
Appointment Duration3 years, 11 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Secretary NameMrs Bernadette Allinson
StatusResigned
Appointed29 September 2006(17 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 March 2008)
RoleCompany Director
Correspondence AddressLinden Lea
Hutton Roof
Kirkby Lonsdale
Lancashire
LA6 2PG
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(18 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 24 December 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameMr William Thomas Edgerley
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2007(19 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Diamond Terrace
Greenwich
London
SE10 8QN
Secretary NameMr David John Nicholson
NationalityAustralian
StatusResigned
Appointed22 March 2008(19 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 October 2010)
RoleGeneral Counsel
Correspondence AddressPO Box 3627
Dubal Sheikh Zayed Road
Dubai
United Arab Emirates
Director NameMr Angus Howard Fletcher
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2009(20 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 February 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Lees Heights
Charlbury
Chipping Norton
Oxfordshire
OX7 3EZ

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts24 December 2009 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011Application to strike the company off the register (3 pages)
14 June 2011Application to strike the company off the register (3 pages)
25 October 2010Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010Termination of appointment of David Nicholson as a secretary (1 page)
25 October 2010Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010Termination of appointment of David Nicholson as a secretary (1 page)
20 September 2010Accounts for a dormant company made up to 24 December 2009 (7 pages)
20 September 2010Accounts for a dormant company made up to 24 December 2009 (7 pages)
14 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 2
(5 pages)
14 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 2
(5 pages)
4 March 2010Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
4 March 2010Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
24 February 2010Termination of appointment of Angus Fletcher as a director (1 page)
24 February 2010Termination of appointment of Angus Fletcher as a director (1 page)
20 January 2010Company name changed nakheel europe LIMITED\certificate issued on 20/01/10
  • CONNOT ‐
(3 pages)
20 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
(1 page)
20 January 2010Company name changed nakheel europe LIMITED\certificate issued on 20/01/10
  • CONNOT ‐ Change of name notice
(3 pages)
20 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
(1 page)
12 August 2009Accounts for a dormant company made up to 24 December 2008 (7 pages)
12 August 2009Accounts made up to 24 December 2008 (7 pages)
2 August 2009Appointment terminated director william edgerley (1 page)
2 August 2009Director appointed angus howard fletcher (1 page)
2 August 2009Appointment Terminated Director william edgerley (1 page)
2 August 2009Director appointed angus howard fletcher (1 page)
12 June 2009Return made up to 24/05/09; full list of members (3 pages)
12 June 2009Return made up to 24/05/09; full list of members (3 pages)
17 April 2009Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009Appointment terminated director anthony preiskel (1 page)
17 April 2009Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009Appointment Terminated Director anthony preiskel (1 page)
14 October 2008Accounts for a dormant company made up to 24 December 2007 (7 pages)
14 October 2008Accounts made up to 24 December 2007 (7 pages)
10 June 2008Memorandum and Articles of Association (14 pages)
10 June 2008Memorandum and Articles of Association (14 pages)
5 June 2008Return made up to 24/05/08; full list of members (3 pages)
5 June 2008Return made up to 24/05/08; full list of members (3 pages)
10 April 2008Secretary appointed mr david john nicholson (1 page)
10 April 2008Appointment terminated secretary bernadette allinson (1 page)
10 April 2008Secretary appointed mr david john nicholson (1 page)
10 April 2008Appointment Terminated Secretary bernadette allinson (1 page)
4 January 2008New director appointed (3 pages)
4 January 2008Director resigned (1 page)
4 January 2008New director appointed (3 pages)
4 January 2008Director resigned (1 page)
27 September 2007Accounts for a dormant company made up to 24 December 2006 (7 pages)
27 September 2007Accounts made up to 24 December 2006 (7 pages)
18 June 2007Return made up to 24/05/07; full list of members (2 pages)
18 June 2007Return made up to 24/05/07; full list of members (2 pages)
22 November 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
19 October 2006Secretary resigned;director resigned (1 page)
19 October 2006New secretary appointed (1 page)
19 October 2006Secretary resigned;director resigned (1 page)
19 October 2006New secretary appointed (1 page)
15 August 2006Accounts for a dormant company made up to 24 December 2005 (6 pages)
15 August 2006Accounts made up to 24 December 2005 (6 pages)
12 June 2006Return made up to 24/05/06; full list of members (2 pages)
12 June 2006Location of register of members (1 page)
12 June 2006Return made up to 24/05/06; full list of members (2 pages)
12 June 2006Location of register of members (1 page)
9 January 2006Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
9 January 2006Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005Accounts for a dormant company made up to 24 December 2004 (6 pages)
19 September 2005Accounts made up to 24 December 2004 (6 pages)
24 August 2005Director resigned (1 page)
24 August 2005Director resigned (1 page)
10 June 2005Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
10 June 2005Return made up to 24/05/05; full list of members (3 pages)
13 October 2004Accounts for a dormant company made up to 24 December 2003 (6 pages)
13 October 2004Accounts made up to 24 December 2003 (6 pages)
22 June 2004Return made up to 24/05/04; full list of members (7 pages)
22 June 2004Return made up to 24/05/04; full list of members (7 pages)
11 September 2003Full accounts made up to 24 December 2002 (9 pages)
11 September 2003Full accounts made up to 24 December 2002 (9 pages)
19 June 2003Return made up to 24/05/03; full list of members (7 pages)
19 June 2003Return made up to 24/05/03; full list of members (7 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
30 August 2002Full accounts made up to 24 December 2001 (9 pages)
30 August 2002Full accounts made up to 24 December 2001 (9 pages)
16 June 2002Return made up to 24/05/02; full list of members (7 pages)
16 June 2002Return made up to 24/05/02; full list of members (7 pages)
19 November 2001New director appointed (4 pages)
19 November 2001New director appointed (4 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (4 pages)
19 November 2001New director appointed (4 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
23 October 2001Full accounts made up to 24 December 2000 (9 pages)
23 October 2001Full accounts made up to 24 December 2000 (9 pages)
14 June 2001Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
(7 pages)
14 June 2001Return made up to 24/05/01; full list of members (7 pages)
24 October 2000Full accounts made up to 24 December 1999 (9 pages)
24 October 2000Full accounts made up to 24 December 1999 (9 pages)
13 June 2000Return made up to 24/05/00; full list of members (7 pages)
13 June 2000Return made up to 24/05/00; full list of members (7 pages)
10 December 1999Company name changed chelsea harbour investments limi ted\certificate issued on 10/12/99 (2 pages)
10 December 1999Company name changed chelsea harbour investments limi ted\certificate issued on 10/12/99 (2 pages)
22 October 1999Full accounts made up to 24 December 1998 (9 pages)
22 October 1999Full accounts made up to 24 December 1998 (9 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
15 June 1999Director's particulars changed (1 page)
15 June 1999Director's particulars changed (1 page)
5 June 1999Return made up to 24/05/99; full list of members (15 pages)
5 June 1999Return made up to 24/05/99; full list of members (15 pages)
23 September 1998Full accounts made up to 24 December 1997 (9 pages)
23 September 1998Full accounts made up to 24 December 1997 (9 pages)
23 June 1998Return made up to 24/05/98; full list of members (15 pages)
23 June 1998Return made up to 24/05/98; full list of members (15 pages)
8 July 1997Full accounts made up to 24 December 1996 (9 pages)
8 July 1997Full accounts made up to 24 December 1996 (9 pages)
22 June 1997Return made up to 24/05/97; full list of members (22 pages)
22 June 1997Return made up to 24/05/97; full list of members (22 pages)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
18 July 1996Full accounts made up to 24 December 1995 (10 pages)
18 July 1996Full accounts made up to 24 December 1995 (10 pages)
17 July 1996Auditor's resignation (2 pages)
17 July 1996Auditor's resignation (2 pages)
17 June 1996Return made up to 24/05/96; full list of members (27 pages)
17 June 1996Return made up to 24/05/96; full list of members (27 pages)
4 January 1996New director appointed (8 pages)
4 January 1996New director appointed (8 pages)
21 September 1995New director appointed (8 pages)
21 September 1995New director appointed (8 pages)
20 September 1995Full accounts made up to 24 December 1994 (10 pages)
20 September 1995Full accounts made up to 24 December 1994 (10 pages)
20 June 1995Return made up to 24/05/95; full list of members (14 pages)
20 June 1995Return made up to 24/05/95; full list of members (13 pages)
31 May 1995Secretary's particulars changed (2 pages)
31 May 1995Secretary's particulars changed (2 pages)
8 December 1989Company name changed plusguess LIMITED\certificate issued on 11/12/89 (2 pages)
8 December 1989Company name changed plusguess LIMITED\certificate issued on 11/12/89 (2 pages)