| Company Name | Edifice Rex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488987 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Cb Commercial/Richard Ellis Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Arthur Victor Selim Osman |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | St. Albans Avenue Chiswick London W4 5JP |
| Secretary Name | Valerie Anne Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG |
| Director Name | Peter Bowyer Allanson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 January 2002) |
| Role | Secretary |
| Correspondence Address | 53 High Street Great Missenden Buckinghamshire HP16 0PL |
| Secretary Name | Peter Bowyer Allanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 January 2002) |
| Role | Company Director |
| Correspondence Address | 53 High Street Great Missenden Buckinghamshire HP16 0PL |
| Director Name | Martin Victor Lubieniecki |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(4 years after company formation) |
| Appointment Duration | 9 months (resigned 09 October 2002) |
| Role | Chief Operating Officer |
| Correspondence Address | 60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
| Secretary Name | Alison Buttery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 09 October 2002) |
| Role | Company Director |
| Correspondence Address | Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Application for striking-off (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: berkeley square house berkeley square london W1X 6AN (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 5 June 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Director resigned (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 28 August 2001 | Resolutions
|
| 23 May 2001 | Full accounts made up to 31 December 1999 (5 pages) |
| 3 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2001 | Return made up to 06/01/01; full list of members (5 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Company name changed cb commercial/richard ellis limi ted\certificate issued on 23/03/00 (2 pages) |
| 22 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 3 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 24 April 1999 | New director appointed (2 pages) |
| 1 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 26 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Incorporation (13 pages) |