Rottingdean
Brighton
East Sussex
BN2 7GF
Secretary Name | Mr Jonathan Arthur Ensor |
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Nationality | British |
Status | Closed |
Appointed | 05 July 2006(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 11 June 2013) |
Role | Company Director |
Correspondence Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
Secretary Name | Laura Ashworth |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Gimble Way Pembury Tunbridge Wells Kent TN2 4BX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
1 at £1 | Real Estate Evolution LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2013 | Application to strike the company off the register (3 pages) |
13 February 2013 | Application to strike the company off the register (3 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-02-03
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3 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-02-03
|
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Peter Anthony Edwin Bull on 1 November 2009 (2 pages) |
15 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Peter Anthony Edwin Bull on 1 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Peter Anthony Edwin Bull on 1 November 2009 (2 pages) |
25 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 January 2008 | Director's particulars changed (1 page) |
21 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
18 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
3 October 2007 | Accounts made up to 31 December 2006 (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
10 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
24 July 2006 | New secretary appointed (2 pages) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | New secretary appointed (2 pages) |
22 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
22 May 2006 | Accounts made up to 31 December 2005 (1 page) |
31 January 2006 | Return made up to 23/12/05; full list of members
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31 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
13 January 2005 | New secretary appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New secretary appointed (2 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Secretary resigned (1 page) |
11 January 2005 | Secretary resigned (1 page) |
23 December 2004 | Incorporation (17 pages) |
23 December 2004 | Incorporation (17 pages) |