Company NameREY Alen & Partners Ltd
Company StatusDissolved
Company Number04072045
CategoryPrivate Limited Company
Incorporation Date11 September 2000(23 years, 6 months ago)
Dissolution Date10 May 2005 (18 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed01 January 2001(3 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 10 May 2005)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameTanmar Limited (Corporation)
StatusClosed
Appointed02 June 2004(3 years, 8 months after company formation)
Appointment Duration11 months, 1 week (closed 10 May 2005)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Director NameCapital Premier Limited (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence AddressDrake Chambers
Road Town
Tortola
Foreign
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
13 December 2004Application for striking-off (1 page)
15 November 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 October 2004Return made up to 11/09/04; full list of members (5 pages)
5 July 2004New director appointed (2 pages)
25 June 2004Director resigned (1 page)
20 May 2004Delivery ext'd 3 mth 30/09/03 (1 page)
5 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 September 2003Return made up to 11/09/03; full list of members (5 pages)
18 October 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
8 November 2001Return made up to 11/09/01; full list of members (5 pages)
28 February 2001Secretary resigned (1 page)
13 February 2001Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page)
13 February 2001New secretary appointed (2 pages)
26 September 2000Secretary resigned (1 page)
26 September 2000Director resigned (1 page)
14 September 2000New secretary appointed (2 pages)
14 September 2000New director appointed (3 pages)