Reintra Limited

Company Name	Reintra Limited
Company Status	Dissolved
Company Number	03541128
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)
Previous Name	Bealaw (462) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Angus Cameron
Nationality	Irish
Status	Closed
Appointed	18 October 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	Flat 7,1 Brendon Grove East Finchley London N2 8JE

Director Name	Keith George Loxton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 September 2005)
Role	Chief Financial Officer
Correspondence Address	4 Hareden Croft Emerson Valley Milton Keynes MK4 2DW

Director Name	Stefan Wilfried Bulla
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2004)
Role	Reinsurance Manager
Correspondence Address	Danklstrasse 32 81371 Muenchen Germany Foreign

Director Name	Maurice Robert Gowen
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Consultant
Correspondence Address	Birbeck Costessey Lane Drayton Norwich Norfolk NR8 6HA

Director Name	Udo Otto Christian Martinsohn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 2002)
Role	Management Board Member
Correspondence Address	Delpstrasse 15 81679 Muenchen Germany Foreign

Director Name	Heather Mary Ridge
Date of Birth	May 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Andrewes House Barbican London EC2Y 8AX

Director Name	Mr Ashton West
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2002)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	4 Rushendon Furlong Pitstone Leighton Buzzard Bedfordshire LU7 9QX

Director Name	Prof Margot Albus
Date of Birth	March 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Doctor
Correspondence Address	42 Gun Wharf 130 Wapping High St London E1W 2NH

Director Name	Sheree Denise Whatley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Accountant
Correspondence Address	43 Cleveland Square London W2 6DA

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£147,507
Net Worth	-£398,409
Cash	£9,899
Current Liabilities	£501,891

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
8 February 2005	Voluntary strike-off action has been suspended (1 page)
30 December 2004	Nc inc already adjusted 22/12/04 (2 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2004	Ad 22/12/04--------- Â£ si 478053@1=478053 Â£ ic 100/478153 (2 pages)
29 December 2004	Application for striking-off (1 page)
22 December 2004	Return made up to 06/04/04; full list of members (5 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 71-77 leadenhall street london EC3A 3DE (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Return made up to 06/04/03; full list of members (8 pages)
13 May 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (3 pages)
15 January 2003	New secretary appointed (3 pages)
15 January 2003	Registered office changed on 15/01/03 from: 100 fetter lane london EC4A 1BN (1 page)
15 January 2003	New director appointed (3 pages)
15 January 2003	Secretary resigned (1 page)
25 November 2002	Full accounts made up to 31 December 2001 (12 pages)
20 November 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
24 April 2002	Return made up to 06/04/02; full list of members (7 pages)
16 November 2001	Registered office changed on 16/11/01 from: 20 furnival street london EC4A 1BN (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Return made up to 06/04/01; full list of members (7 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
13 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	New director appointed (2 pages)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
25 April 1999	Return made up to 06/04/99; full list of members (6 pages)
27 August 1998	New director appointed (3 pages)
18 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 August 1998	Ad 29/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 1998	Resolutions ELRES ‐ Elective resolution (38 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
22 April 1998	Company name changed bealaw (462) LIMITED\certificate issued on 23/04/98 (2 pages)
6 April 1998	Incorporation (42 pages)

Reintra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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