| Company Name | European Real Estate Investment Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566553 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Victor William Greenfield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 May 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Salisbury Avenue Cheam Surrey SM1 2DQ |
| Secretary Name | Stavros Ioannou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2010(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 May 2012) |
| Role | Company Director |
| Correspondence Address | 16a Zappa Street 3096 Limassol Cyprus |
| Director Name | Mrs Vivian Joy Karis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 5 St Ronans Close Hadley Wood Barnet London EN4 0JH |
| Director Name | Dexter Kiat |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2007(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 December 2008) |
| Role | Co Director |
| Correspondence Address | Flat 3 The Courthouse 165 Seymour Place London W1 4PU |
| Secretary Name | Mr Andrew Victor William Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 July 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Salisbury Avenue Cheam Surrey SM1 2DQ |
| Secretary Name | Bassim Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | Suite 205 Bank Lane Saffrey Square Nassau Foreign |
| Secretary Name | Star Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 December 2008) |
| Correspondence Address | 407 Green Lanes London N4 1EY |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,570,786 |
| Cash | £478,860 |
| Current Liabilities | £4,522 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2011 | Registered office address changed from , Abacus House 33 Gutter Lane, London, EC2V 8AR on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from , Abacus House 33 Gutter Lane, London, EC2V 8AR on 24 November 2011 (1 page) |
| 6 July 2011 | Registered office address changed from , 2 New Square, Lincoln's Inn, London, WC2A 3RZ on 6 July 2011 (2 pages) |
| 6 July 2011 | Registered office address changed from , 2 New Square, Lincoln's Inn, London, WC2A 3RZ on 6 July 2011 (2 pages) |
| 6 July 2011 | Registered office address changed from , 2 New Square, Lincoln's Inn, London, WC2A 3RZ on 6 July 2011 (2 pages) |
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 27 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 21 July 2010 | Appointment of Stavros Ioannou as a secretary (2 pages) |
| 21 July 2010 | Termination of appointment of Andrew Greenfield as a secretary (1 page) |
| 21 July 2010 | Termination of appointment of Andrew Greenfield as a secretary (1 page) |
| 21 July 2010 | Appointment of Stavros Ioannou as a secretary (2 pages) |
| 30 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 13 October 2009 | Amended accounts made up to 31 December 2007 (12 pages) |
| 13 October 2009 | Amended total exemption full accounts made up to 31 December 2007 (12 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 11 July 2009 | Director appointed andrew victor william greenfield (4 pages) |
| 11 July 2009 | Director appointed andrew victor william greenfield (4 pages) |
| 12 May 2009 | Return made up to 16/09/08; no change of members (4 pages) |
| 12 May 2009 | Return made up to 16/09/08; no change of members (4 pages) |
| 14 April 2009 | Appointment Terminated Director dexter kiat (1 page) |
| 14 April 2009 | Appointment Terminated Secretary star secretaries LIMITED (1 page) |
| 14 April 2009 | Appointment terminated secretary star secretaries LIMITED (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from, 13-15 high street, barnet, herts, EN5 5UJ (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from, 13-15 high street, barnet, herts, EN5 5UJ (1 page) |
| 14 April 2009 | Appointment terminated director dexter kiat (1 page) |
| 21 March 2009 | Secretary appointed andrew victor william greenfield (5 pages) |
| 21 March 2009 | Secretary appointed andrew victor william greenfield (5 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from, 407 green lanes, london, N4 1EY (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from, 407 green lanes, london, N4 1EY (1 page) |
| 13 March 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 13 March 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 21 December 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 21 December 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: the business centre, 758 great cambridge road, enfield, middlesex EN1 3PN (1 page) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: the business centre, 758 great cambridge road, enfield, middlesex EN1 3PN (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 16 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 16 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 23 January 2007 | Return made up to 16/09/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 16/09/06; full list of members (2 pages) |
| 16 September 2005 | Incorporation (28 pages) |
| 16 September 2005 | Incorporation (28 pages) |