Reiff Management Services Limited

Company Name	Reiff Management Services Limited
Company Status	Dissolved
Company Number	02408689
Category	Private Limited Company
Incorporation Date	27 July 1989(34 years, 9 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Reiff Diner Management Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Anthony Paul Reiff
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(2 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copped Close 15 Totteridge Village London N20 8PN

Secretary Name	Andrew Charles Vertes
Nationality	British
Status	Closed
Appointed	21 January 2004(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 June 2010)
Role	Company Director
Correspondence Address	15 Totteridge Village London N20 8PN

Director Name	Anthony Laurence Diner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4b Abercorn Place London NW8 9XR

Director Name	Robert Gold
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 November 1991)
Role	Company Director
Correspondence Address	2 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Secretary Name	Anthony Laurence Diner
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4b Abercorn Place London NW8 9XR

Secretary Name	Elaine Rosalind Reiff
Nationality	British
Status	Resigned
Appointed	22 December 1994(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	15 Totteridge Village London N20 8PN

Director Name	David Stephen Fisher
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	10 Hendon Lodge Sunningfields Road London NW4 4QS

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	Application to strike the company off the register (2 pages)
16 February 2010	Application to strike the company off the register (2 pages)
11 December 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
11 December 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore st london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore st london W1U 1HY (1 page)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
5 October 2007	Return made up to 28/09/07; full list of members (2 pages)
5 October 2007	Return made up to 28/09/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
19 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 October 2006	Return made up to 28/09/06; full list of members (2 pages)
13 October 2006	Return made up to 28/09/06; full list of members (2 pages)
19 April 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
19 April 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
27 November 2005	Return made up to 28/09/05; full list of members (2 pages)
27 November 2005	Return made up to 28/09/05; full list of members (2 pages)
18 November 2005	Amended accounts made up to 30 April 2004 (11 pages)
18 November 2005	Amended accounts made up to 30 April 2004 (11 pages)
11 May 2005	Amended accounts made up to 30 April 2003 (16 pages)
11 May 2005	Amended accounts made up to 30 April 2003 (16 pages)
18 March 2005	Amended accounts made up to 30 April 2003 (17 pages)
18 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
18 March 2005	Amended accounts made up to 30 April 2003 (17 pages)
18 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
7 December 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
7 December 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
7 October 2004	Return made up to 28/09/04; full list of members (6 pages)
7 October 2004	Return made up to 28/09/04; full list of members (6 pages)
1 April 2004	Return made up to 28/09/03; full list of members (6 pages)
1 April 2004	Return made up to 28/09/03; full list of members (6 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
3 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
3 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 (6 pages)
3 October 2001	Return made up to 28/09/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 30 April 2000 (11 pages)
17 October 2000	Full accounts made up to 30 April 2000 (11 pages)
3 October 2000	Return made up to 28/09/00; full list of members (6 pages)
3 October 2000	Return made up to 28/09/00; full list of members (6 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
1 October 1999	Return made up to 28/09/99; full list of members (12 pages)
1 October 1999	Return made up to 28/09/99; full list of members (12 pages)
1 October 1999	Full accounts made up to 30 April 1999 (11 pages)
1 October 1999	Full accounts made up to 30 April 1999 (11 pages)
4 November 1998	Full accounts made up to 30 April 1998 (11 pages)
4 November 1998	Full accounts made up to 30 April 1998 (11 pages)
13 October 1998	Return made up to 28/09/98; full list of members (6 pages)
13 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Particulars of mortgage/charge (4 pages)
9 July 1998	Particulars of mortgage/charge (4 pages)
27 January 1998	Full accounts made up to 30 April 1997 (12 pages)
27 January 1998	Full accounts made up to 30 April 1997 (12 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
15 October 1997	Return made up to 28/09/97; no change of members (4 pages)
15 October 1997	Return made up to 28/09/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 30 April 1996 (13 pages)
29 January 1997	Full accounts made up to 30 April 1996 (13 pages)
15 October 1996	Return made up to 28/09/96; no change of members (4 pages)
15 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 February 1996	Full accounts made up to 30 April 1995 (13 pages)
28 February 1996	Full accounts made up to 30 April 1995 (13 pages)
17 October 1995	Return made up to 28/09/95; full list of members (6 pages)
17 October 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Reiff Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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