| Company Name | Real Estate Development Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05290800 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Samantha Dalziel Leak |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Cromwell Close East End Road East Finchley London N2 0LL |
| Director Name | Caversham Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
| Secretary Name | Marylebone Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
| Director Name | Marylebone Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2006(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 October 2010) |
| Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
| Director Name | Mr David John McMaster |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA |
Location
| Registered Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Maylebone Holdings Limited 50.00% Ordinary |
|---|---|
| 1 at 1 | Maylebone Nominees Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,836 |
| Net Worth | -£20,912 |
| Current Liabilities | £24,391 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Marylebone Directors Limited on 9 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Marylebone Directors Limited on 9 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Marylebone Directors Limited on 9 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 30 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 29 December 2009 | Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages) |
| 17 February 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 4 February 2009 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 13 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 21 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 21 February 2006 | New director appointed (1 page) |
| 21 February 2006 | New director appointed (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 18 November 2004 | Incorporation (17 pages) |
| 18 November 2004 | Incorporation (17 pages) |