| Company Name | Re Exclusive Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05443704 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 12 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Names | Artmatch Limited and IW 3 C International Welding Consulting And Certification Company Limited |
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 | Mr Allen Jonathan Fred |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 20 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Pascal Village Mahe Seychelles |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Colvara Alberto |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 August 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 July 2006) |
| Role | Manager |
| Correspondence Address | Farthing Hill Borrodale 7 Harare Foreign |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Globalwide LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 4 October 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 4 October 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 23 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 23 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 13 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 22 April 2008 | Memorandum and Articles of Association (6 pages) |
| 22 April 2008 | Memorandum and Articles of Association (6 pages) |
| 14 April 2008 | Company name changed iw 3 c international welding consulting and certification company LIMITED\certificate issued on 17/04/08 (2 pages) |
| 14 April 2008 | Company name changed iw 3 c international welding consulting and certification company LIMITED\certificate issued on 17/04/08 (2 pages) |
| 19 March 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 19 March 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 19 February 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 18 January 2007 | Resolutions
|
| 18 January 2007 | Resolutions
|
| 9 August 2006 | Memorandum and Articles of Association (6 pages) |
| 9 August 2006 | Memorandum and Articles of Association (6 pages) |
| 1 August 2006 | Company name changed artmatch LIMITED\certificate issued on 01/08/06 (3 pages) |
| 1 August 2006 | Company name changed artmatch LIMITED\certificate issued on 01/08/06 (3 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 16 May 2006 | Secretary's particulars changed (1 page) |
| 16 May 2006 | Secretary's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 5 October 2005 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 5 October 2005 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | New director appointed (1 page) |
| 26 September 2005 | Memorandum and Articles of Association (8 pages) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | New director appointed (1 page) |
| 26 September 2005 | Memorandum and Articles of Association (8 pages) |
| 5 May 2005 | Incorporation (13 pages) |