Company NameRinmonth Properties Limited
Company StatusDissolved
Company Number04358414
CategoryPrivate Limited Company
Incorporation Date23 January 2002(22 years, 2 months ago)
Dissolution Date22 November 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarcel Wikler
Date of BirthOctober 1952 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed20 June 2002(4 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 22 November 2005)
RoleCompany Director
Correspondence AddressWeldam 8
Amsterdam
1081 Hn
Foreign
Secretary NameAccess Registrars Limited (Corporation)
StatusClosed
Appointed23 January 2002(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Director NameGeorge Alexander Kreisberg
Date of BirthNovember 1952 (Born 71 years ago)
NationalityNetherlands
StatusResigned
Appointed08 April 2002(2 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 20 June 2002)
RolePhysician
Correspondence AddressTiltan Street 7/1
Jerusalem
96926
Israel
Director NameLouis Stranders
Date of BirthJune 1941 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed20 June 2002(4 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 23 January 2003)
RoleCompany Director
Correspondence AddressNerviersstraat 2
Antwerp
2018
Belgium
Director NameMichael Grosz
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBelgian
StatusResigned
Appointed23 January 2003(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 March 2003)
RoleFinancial Analyst
Correspondence Address38 Kings Road
London
SW3 4UD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed23 January 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed23 January 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Landau Baker Limited
Mountcliff House
154 Brent Street
London
NW4 2DR
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
1 February 2005Registered office changed on 01/02/05 from: c/o landau baker & co albany house 324-326 regent street london W1B 3BL (1 page)
12 August 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
3 March 2004Return made up to 23/01/04; full list of members (6 pages)
9 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 June 2003Return made up to 23/01/03; full list of members (7 pages)
1 June 2003Director resigned (1 page)
30 January 2003New director appointed (2 pages)
30 January 2003Registered office changed on 30/01/03 from: albany house 324-326 regent street london W1B 3BL (1 page)
30 January 2003Director resigned (1 page)
2 November 2002Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
4 October 2002New director appointed (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
4 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 October 2002Registered office changed on 04/10/02 from: albany house 324-326 regent street london W1R 5AA (1 page)
24 June 2002Particulars of mortgage/charge (6 pages)
30 April 2002New director appointed (2 pages)
31 January 2002Secretary resigned (1 page)
31 January 2002New secretary appointed (2 pages)
31 January 2002Director resigned (1 page)
31 January 2002Registered office changed on 31/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
23 January 2002Incorporation (17 pages)