| Company Name | New Europe Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148361 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Director Name | Mr Danny Langley |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Ashton Chard 34 Forest Ridge Keston Kent BR2 6EQ |
| Secretary Name | Mr Danny Langley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Ashton Chard 34 Forest Ridge Keston Kent BR2 6EQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Imperial House 21-25 North Street Bromley BR1 1SD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2005 | Application for striking-off (1 page) |
| 19 September 2005 | Re-registration of Memorandum and Articles (12 pages) |
| 19 September 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 September 2005 | Application for reregistration from PLC to private (5 pages) |
| 19 September 2005 | Resolutions
|
| 12 September 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 18 June 2004 | Secretary resigned;director resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2004 | Incorporation (14 pages) |