London
W1U 1PB
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2007(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Don Balman Blenko |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Uk Us |
Status | Resigned |
Appointed | 29 August 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 November 2003) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27 Burlington Gardens London W4 4LT |
Director Name | Mr Kevin David McGrath |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 November 2003) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 19 Elm Avenue London W5 3XA |
Director Name | Mr Roger Gerard Orf |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Pelham Crescent London SW7 2NP |
Director Name | Martin Paul Sheppard |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 November 2003) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Etchingham Park Road London N3 2EB |
Secretary Name | Robert George Morton |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 July 1998) |
Role | Company Director |
Correspondence Address | 73 Berrylands Orpington Kent BR6 9TF |
Secretary Name | Mr Adrian Mark Jacobs |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1998(11 months, 1 week after company formation) |
Appointment Duration | 9 years (resigned 01 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Beaufort Gardens Hendon London NW4 3QN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Reit Asset Management 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 September 2008 | Application for striking-off (1 page) |
21 May 2008 | Appointment terminated secretary adrian jacobs (1 page) |
21 May 2008 | Return made up to 06/08/07; full list of members (3 pages) |
21 May 2008 | Secretary appointed reit (corporate services) LIMITED (1 page) |
26 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
1 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New director appointed (6 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
26 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 August 2001 | Return made up to 06/08/01; full list of members
|
15 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
4 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 August 1999 | Return made up to 06/08/99; no change of members (8 pages) |
5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
11 August 1998 | Return made up to 06/08/98; full list of members (8 pages) |
17 July 1998 | New secretary appointed (2 pages) |
26 June 1998 | Registered office changed on 26/06/98 from: 5 wigmore street london W1H 0DL (1 page) |
22 May 1998 | Registered office changed on 22/05/98 from: grosvenor asset management 95 wigmore street london W1H 0DL (1 page) |
22 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | Secretary resigned (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
23 October 1997 | New director appointed (3 pages) |
23 October 1997 | New director appointed (3 pages) |
23 October 1997 | New director appointed (3 pages) |
16 October 1997 | New director appointed (3 pages) |
16 October 1997 | Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 October 1997 | New secretary appointed (2 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Particulars of mortgage/charge (4 pages) |
14 October 1997 | Particulars of mortgage/charge (3 pages) |
10 October 1997 | Particulars of mortgage/charge (19 pages) |
10 October 1997 | Particulars of mortgage/charge (19 pages) |
18 September 1997 | Company name changed extralet LIMITED\certificate issued on 19/09/97 (2 pages) |