| Company Name | Ardent Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765393 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1999(25 years ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 August 2008) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Lee Ernest Fox |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Corporate Manager |
| Correspondence Address | 8 Northfield Road London E6 2AJ |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 12 May 2006) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 12 May 2006) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 1 March 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 9 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 13 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 April 2000 (10 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 9 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 June 2000 | Director's particulars changed (1 page) |
| 30 May 2000 | Return made up to 30/04/00; full list of members (13 pages) |
| 25 May 2000 | Director's particulars changed (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street london W1Y 2NB (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Ad 23/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 30 April 1999 | Incorporation (22 pages) |