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(4 years, 8 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 | 16 December 2004(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 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(4 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 15 November 2011) |
Correspondence Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
Director Name | William Stephen Benjamin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(1 week, 6 days after company formation) |
Appointment Duration | 9 months (resigned 16 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Campden Hill Square Holland Park London W8 7JR |
Director Name | Mr Michael Valentine Pashley |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(1 week, 6 days after company formation) |
Appointment Duration | 9 months (resigned 16 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Rothsay Road Bedford MK40 3PP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 18 March 2004(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 November 2008) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2004(1 week, 6 days after company formation) |
Appointment Duration | 9 months (resigned 16 December 2004) |
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 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) |
23 March 2011 | Annual return made up to 5 March 2011 Statement of capital on 2011-03-23
|
23 March 2011 | Annual return made up to 5 March 2011 Statement of capital on 2011-03-23
|
23 March 2011 | Annual return made up to 5 March 2011 Statement of capital on 2011-03-23
|
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) |
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 April 2010 | Director's details changed for Trafalgar Officers Limited on 5 March 2010 (1 page) |
27 April 2010 | Director's details changed for Trafalgar Officers Limited on 5 March 2010 (1 page) |
27 April 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
27 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
27 April 2010 | Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page) |
27 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Trafalgar Officers Limited on 5 March 2010 (1 page) |
27 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 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) |
26 May 2009 | Return made up to 05/03/09; full list of members (4 pages) |
26 May 2009 | Return made up to 05/03/09; 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) |
29 December 2008 | Resolutions
|
29 December 2008 | Resolutions
|
29 December 2008 | Director appointed maurice moses benady (4 pages) |
29 December 2008 | Resolutions
|
29 December 2008 | Appointment Terminated Director reit(corporate directors) LIMITED (1 page) |
29 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
29 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
29 December 2008 | Director appointed christopher george white (4 pages) |
29 December 2008 | Resolutions
|
29 December 2008 | Director appointed christopher george white (4 pages) |
29 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
29 December 2008 | Resolutions
|
29 December 2008 | Resolutions
|
29 December 2008 | Director appointed maurice moses benady (4 pages) |
29 December 2008 | Resolutions
|
29 December 2008 | Resolutions
|
4 December 2008 | Return made up to 05/03/08; full list of members (3 pages) |
4 December 2008 | Return made up to 05/03/08; full list of members (3 pages) |
25 January 2008 | Full accounts made up to 24 March 2007 (12 pages) |
25 January 2008 | Full accounts made up to 24 March 2007 (12 pages) |
12 June 2007 | Return made up to 05/03/07; full list of members (2 pages) |
12 June 2007 | Return made up to 05/03/07; 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) |
12 September 2006 | Return made up to 05/03/06; full list of members (2 pages) |
12 September 2006 | Return made up to 05/03/06; 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) |
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) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | New secretary appointed (2 pages) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | New secretary appointed (2 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) |
24 March 2005 | Return made up to 05/03/05; full list of members
|
24 March 2005 | Return made up to 05/03/05; full list of members (7 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) |
16 July 2004 | Accounting reference date shortened from 31/03/05 to 24/12/04 (1 page) |
16 July 2004 | Accounting reference date shortened from 31/03/05 to 24/12/04 (1 page) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New director appointed (18 pages) |
21 April 2004 | New director appointed (9 pages) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | New director appointed (9 pages) |
21 April 2004 | New director appointed (18 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | New director appointed (9 pages) |
21 April 2004 | New director appointed (9 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ (1 page) |
26 March 2004 | Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ (1 page) |
5 March 2004 | Incorporation (18 pages) |
5 March 2004 | Incorporation (18 pages) |