Company NameOverseas Real Estate Airlines Limited
Company StatusDissolved
Company Number04802828
CategoryPrivate Limited Company
Incorporation Date18 June 2003(20 years, 9 months ago)
Dissolution Date27 March 2007 (17 years ago)
Previous NameLightbox Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameDavid Allan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address7 Bassein Park Road
London
W12 9RN
Secretary NameMr David George Cardno
NationalityBritish
StatusClosed
Appointed16 September 2004(1 year, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 27 March 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Cleveland Close
Maidenhead
Berkshire
SL6 1XE
Secretary NameJulia Hoare
NationalityBritish
StatusResigned
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address18 St Saviours Wharf
Mill Street
London
SE1 2BE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address1 Conduit Street
London
W1S 2XA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
18 July 2005Return made up to 18/06/05; full list of members (5 pages)
6 October 2004New secretary appointed (2 pages)
6 October 2004Secretary resigned (1 page)
28 July 2004Return made up to 18/06/04; full list of members (5 pages)
16 December 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
16 August 2003New secretary appointed (2 pages)
16 August 2003New director appointed (3 pages)
18 June 2003Director resigned (1 page)
18 June 2003Secretary resigned (1 page)