| Company Name | Apreit Iv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452986 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 1 month ago) |
| Previous Name | Firstbox 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 February 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 24 February 2009) |
| 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, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 February 2009) |
| Correspondence Address | 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 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 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 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 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 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 | 21 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 | 21 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
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 October 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) |
| 26 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 December 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 November 2005 | Return made up to 21/10/05; 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) |
| 30 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (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 21/10/02; full list of members (8 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 | Director resigned (1 page) |
| 18 October 2002 | New director appointed (5 pages) |
| 1 November 2001 | Return made up to 21/10/01; full list of members
|
| 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) |
| 23 October 2000 | Return made up to 21/10/00; 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) |
| 9 November 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 November 1998 | Return made up to 21/10/98; full list of members (10 pages) |
| 4 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 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) |
| 17 April 1998 | Particulars of mortgage/charge (9 pages) |
| 2 March 1998 | Particulars of mortgage/charge (12 pages) |
| 20 February 1998 | Particulars of mortgage/charge (4 pages) |
| 20 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) |
| 15 December 1997 | Company name changed firstbox LIMITED\certificate issued on 16/12/97 (2 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 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 | Director resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 21 October 1997 | Incorporation (9 pages) |