Apreit Iv Nominees Limited

Company Name	Apreit Iv Nominees Limited
Company Status	Dissolved
Company Number	03452002
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	26 October 2010 (13 years, 5 months ago)
Previous Name	Rewardmobile Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Closed
Appointed	14 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Closed
Appointed	14 October 2002(4 years, 12 months after company formation)
Appointment Duration	8 years (closed 26 October 2010)
Correspondence Address	C/O Reit Asset Management 5 Wigmore Street London W1U 1PB

Director Name	Don Balman Blenko
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 2002)
Role	Director Of Property Investmen
Country of Residence	United States
Correspondence Address	27 Burlington Gardens London W4 4LT

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Director Name	Mr Roger Gerard Orf
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 2002)
Role	Director Of Property Investmen
Country of Residence	United Kingdom
Correspondence Address	1 Pelham Crescent London SW7 2NP

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Secretary Name	Robert George Morton
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 14 July 1998)
Role	Company Director
Correspondence Address	73 Berrylands Orpington Kent BR6 9TF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Reit Asset Management 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
23 January 2009	Accounts made up to 31 December 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2008	Accounts made up to 31 December 2007 (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)
10 September 2008	Application for striking-off (1 page)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Accounts made up to 31 December 2006 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts made up to 31 December 2005 (1 page)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
2 November 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 20/10/05; full list of members (2 pages)
24 November 2005	Return made up to 20/10/05; full list of members (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Accounts made up to 31 December 2004 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 October 2004	Return made up to 20/10/04; full list of members (6 pages)
30 October 2004	Return made up to 20/10/04; full list of members (6 pages)
2 September 2004	Accounts made up to 31 December 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 November 2003	Return made up to 20/10/03; full list of members (6 pages)
4 November 2003	Return made up to 20/10/03; full list of members (6 pages)
16 October 2003	Accounts made up to 31 December 2002 (1 page)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2002	Accounts made up to 31 December 2001 (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Return made up to 20/10/02; full list of members (8 pages)
28 October 2002	Return made up to 20/10/02; full list of members (8 pages)
18 October 2002	New director appointed (5 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (5 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (2 pages)
1 November 2001	Return made up to 20/10/01; full list of members (7 pages)
1 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
26 October 2001	Accounts made up to 31 December 2000 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Return made up to 20/10/00; full list of members (7 pages)
23 October 2000	Return made up to 20/10/00; full list of members (7 pages)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2000	Accounts 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)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999	Return made up to 20/10/99; full list of members (7 pages)
9 November 1999	Return made up to 20/10/99; full list of members (7 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 March 1999	Accounts made up to 31 December 1998 (1 page)
18 November 1998	Return made up to 20/10/98; full list of members (10 pages)
18 November 1998	Return made up to 20/10/98; full list of members (10 pages)
4 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: 95 wigmore street london W1H 0DL (1 page)
26 June 1998	Registered office changed on 26/06/98 from: 95 wigmore street london W1H 0DL (1 page)
17 April 1998	Particulars of mortgage/charge (9 pages)
17 April 1998	Particulars of mortgage/charge (9 pages)
2 March 1998	Particulars of mortgage/charge (12 pages)
2 March 1998	Particulars of mortgage/charge (12 pages)
20 February 1998	Particulars of mortgage/charge (5 pages)
20 February 1998	Particulars of mortgage/charge (5 pages)
20 February 1998	Particulars of mortgage/charge (4 pages)
20 February 1998	Particulars of mortgage/charge (4 pages)
18 February 1998	Particulars of mortgage/charge (5 pages)
18 February 1998	Particulars of mortgage/charge (5 pages)
7 January 1998	Memorandum and Articles of Association (8 pages)
7 January 1998	Memorandum and Articles of Association (8 pages)
15 December 1997	Company name changed rewardmobile LIMITED\certificate issued on 16/12/97 (2 pages)
15 December 1997	Company name changed rewardmobile LIMITED\certificate issued on 16/12/97 (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New director appointed (2 pages)
20 October 1997	Incorporation (9 pages)

Apreit Iv Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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