Gibraltar
Director Name | Christopher George White |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2008(7 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 15 November 2011) |
Role | Barrister At Law |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Secretary Name | F&C Reit (Corporate Services) Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2005(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 15 November 2011) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Trafalgar Officers Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2008(7 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 15 November 2011) |
Correspondence Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
Secretary Name | Mr Adrian Mark Jacobs |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Beaufort Gardens Hendon London NW4 3QN |
Director Name | William Stephen Benjamin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2001(3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Campden Hill Square Holland Park London W8 7JR |
Director Name | Michael Pashley |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2001(3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 January 2005) |
Role | Finance Director |
Correspondence Address | 31 Saint Michaels Road Bedford MK40 2LZ |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2001(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2001(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 01 August 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 10 November 2008) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Registered Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 24 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 March |
15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2011 | Application to strike the company off the register (2 pages) |
20 July 2011 | Application to strike the company off the register (2 pages) |
16 May 2011 | Annual return made up to 11 May 2011 Statement of capital on 2011-05-16
|
16 May 2011 | Annual return made up to 11 May 2011 Statement of capital on 2011-05-16
|
4 January 2011 | Accounts for a dormant company made up to 24 March 2010 (6 pages) |
4 January 2011 | Accounts for a dormant company made up to 24 March 2010 (6 pages) |
1 July 2010 | Director's details changed for Trafalgar Officers Limited on 11 May 2010 (1 page) |
1 July 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
1 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Director's details changed for Trafalgar Officers Limited on 11 May 2010 (1 page) |
1 July 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
1 July 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 24 March 2009 (6 pages) |
27 January 2010 | Accounts for a dormant company made up to 24 March 2009 (6 pages) |
16 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
16 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
28 January 2009 | Full accounts made up to 24 March 2008 (12 pages) |
28 January 2009 | Full accounts made up to 24 March 2008 (12 pages) |
27 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
27 December 2008 | Resolutions
|
27 December 2008 | Resolutions
|
27 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
27 December 2008 | Director appointed maurice moses benady (4 pages) |
27 December 2008 | Director appointed christopher george white (4 pages) |
27 December 2008 | Appointment Terminated Director reit(corporate directors) LIMITED (1 page) |
27 December 2008 | Resolutions
|
27 December 2008 | Director appointed christopher george white (4 pages) |
27 December 2008 | Resolutions
|
27 December 2008 | Resolutions
|
27 December 2008 | Resolutions
|
27 December 2008 | Director appointed maurice moses benady (4 pages) |
27 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
27 December 2008 | Resolutions
|
27 December 2008 | Resolutions
|
15 December 2008 | Return made up to 11/05/08; full list of members (3 pages) |
15 December 2008 | Return made up to 11/05/08; full list of members (3 pages) |
25 January 2008 | Full accounts made up to 24 March 2007 (13 pages) |
25 January 2008 | Full accounts made up to 24 March 2007 (13 pages) |
12 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
12 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
29 January 2007 | Full accounts made up to 24 March 2006 (13 pages) |
29 January 2007 | Full accounts made up to 24 March 2006 (13 pages) |
22 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
22 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
27 January 2006 | Full accounts made up to 24 March 2005 (13 pages) |
27 January 2006 | Full accounts made up to 24 March 2005 (13 pages) |
10 January 2006 | Declaration of mortgage charge released/ceased (3 pages) |
10 January 2006 | Declaration of mortgage charge released/ceased (3 pages) |
29 December 2005 | Full accounts made up to 23 November 2004 (13 pages) |
29 December 2005 | Full accounts made up to 23 November 2004 (13 pages) |
28 September 2005 | Delivery ext'd 3 mth 23/11/04 (1 page) |
28 September 2005 | Delivery ext'd 3 mth 23/11/04 (1 page) |
15 June 2005 | Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page) |
15 June 2005 | Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page) |
25 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
25 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
18 January 2005 | Particulars of property mortgage/charge (4 pages) |
18 January 2005 | Particulars of property mortgage/charge (4 pages) |
18 January 2005 | Particulars of property mortgage/charge (4 pages) |
18 January 2005 | Particulars of property mortgage/charge (4 pages) |
2 December 2004 | Accounting reference date shortened from 24/12/04 to 23/11/04 (1 page) |
2 December 2004 | Accounting reference date shortened from 24/12/04 to 23/11/04 (1 page) |
21 July 2004 | Accounting reference date extended from 14/08/04 to 24/12/04 (1 page) |
21 July 2004 | Accounting reference date extended from 14/08/04 to 24/12/04 (1 page) |
19 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
19 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
28 February 2004 | Full accounts made up to 14 August 2003 (13 pages) |
28 February 2004 | Full accounts made up to 14 August 2003 (13 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
28 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
28 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
19 March 2003 | Full accounts made up to 14 August 2002 (13 pages) |
19 March 2003 | Full accounts made up to 14 August 2002 (13 pages) |
29 July 2002 | Accounting reference date extended from 31/05/02 to 14/08/02 (1 page) |
29 July 2002 | Accounting reference date extended from 31/05/02 to 14/08/02 (1 page) |
11 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
17 October 2001 | Particulars of mortgage/charge (3 pages) |
17 October 2001 | Particulars of mortgage/charge (3 pages) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | New secretary appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
16 August 2001 | Registered office changed on 16/08/01 from: 83 leonard street london EC2A 4QS (1 page) |
16 August 2001 | Registered office changed on 16/08/01 from: 83 leonard street london EC2A 4QS (1 page) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | New director appointed (2 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Secretary resigned (1 page) |
11 May 2001 | Incorporation (10 pages) |