New Europe Real Estate Ltd.

Company Name	New Europe Real Estate Ltd.
Company Status	Dissolved
Company Number	05644258
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Fidelity Invest Alliance Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Janis Stakens
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Latvian
Status	Closed
Appointed	02 April 2018(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	Latvia
Correspondence Address	7 Milner Street London SW3 2QA

Secretary Name	TREA Secretarial Limited (Corporation)
Status	Closed
Appointed	02 April 2018(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 March 2021)
Correspondence Address	6 Ioanni Stylianou 2nd Floor, Flat 202 Nicosia Pc 2003

Director Name	Mr Zsolt Adam Vajgel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Eleni Chrysanthou
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2006(3 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Astreou Lubov
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2006(3 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Irina Loutchina Skittides
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2007)
Role	Company Director
Correspondence Address	63 Agias Zonis Street Apesia Limassol 4541

Director Name	Ms Maria-Christina Papamarcou
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2007)
Role	Company Director
Correspondence Address	84 Glanstonos Limassol 3040 Cyprus

Director Name	Lubov Astreou
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 June 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2009)
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	Nikou Georgiou 8 Block B1, 3rd Fl. Nicosia 1095 Foreign

Director Name	Eleni Chrysanthou
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 June 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2008)
Role	Managing Director
Correspondence Address	9 Kyriacou Kolokasi Nicosia 2360 Foreign

Director Name	Mrs Maria Kyriakou
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 September 2008(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Milias 6 Strovolos Nicosia 2044

Director Name	Mrs Vladimira Kuneva Podlesny
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	03 February 2017(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Croxted Mews 286-288 Croxted Road London SE24 9DA

Director Name	Ms Maria Karekla
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 September 2017(11 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 April 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Croxted Mews 286-288 Croxted Road London SE24 9DA

Director Name	Ms Eleni Erotokritou
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 November 2017(11 years, 12 months after company formation)
Appointment Duration	4 months (resigned 02 April 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Croxted Mews 286-288 Croxted Road London SE24 9DA

Director Name	Mr Ilan Saguy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French,Israeli
Status	Resigned
Appointed	08 April 2020(14 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 08 April 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Milner Street London SW3 2QA

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	18 September 2006(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 June 2007)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Secretary Name	Romeo Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(1 year, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 April 2018)
Correspondence Address	4 Croxted Mews Croxted Road London SE24 9DA

Secretary Name	Confucius Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(1 year, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 April 2018)
Correspondence Address	Spyrou Kyprianou 20 Chapo Central 3rd Floor Nicosia P.C. 1075 Foreign

Director Name	Confucius Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2009(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2017)
Correspondence Address	Spyrou Kyprianou 20 Chapo Central 3 Floor Nicosia P C 1075 Cyprus

Director Name	Confucius Services Ltd (Corporation)
Status	Resigned
Appointed	16 October 2009(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2009)
Correspondence Address	Spyrou Kyprianou 20 Chapo Central 3rd Floor Nicosia 1075

Location

Registered Address	7 Milner Street London SW3 2QA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£44,570,532
Cash	£24,735
Current Liabilities	£18,550

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

26 July 2017	Delivered on: 2 August 2017 Persons entitled: Dnb Banka Reg. No. 40003024725 Seb Banka - Reg. No. 40003151743 Classification: A registered charge Outstanding
7 June 2016	Delivered on: 16 June 2016 Persons entitled: Dnb Banka Reg. No. 40003024725 Seb Banka - Reg. No. 40003151743 As Seb Banka - Reg No. 40003151743 As Snb Banks - Reg No. 40003024725 Classification: A registered charge Outstanding
7 June 2016	Delivered on: 16 June 2016 Persons entitled: Dnb Banka Reg. No. 40003024725 Seb Banka - Reg. No. 40003151743 As Seb Banka - Reg No. 40003151743 As Snb Banks - Reg No. 40003024725 As Dnb Banka - Reg .No. 40003024725 As Seb Banka - Reg. No. 40003151743 Classification: A registered charge Outstanding
3 February 2014	Delivered on: 12 February 2014 Persons entitled: Dnb Banka Reg. No. 40003024725 Seb Banka - Reg. No. 40003151743 As Seb Banka - Reg No. 40003151743 As Snb Banks - Reg No. 40003024725 As Dnb Banka - Reg .No. 40003024725 As Seb Banka - Reg. No. 40003151743 As Dnb Banka As Seb Banka Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
3 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2020	Solvency Statement dated 06/07/20 (1 page)
29 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2020	Statement of capital on 29 July 2020 GBP 3,266,575 (4 pages)
29 July 2020	Statement by Directors (1 page)
14 May 2020	Second filing of Confirmation Statement dated 30/04/2017 (5 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
5 May 2020	Second filing of Confirmation Statement dated 30/04/2018 (5 pages)
5 May 2020	Second filing of Confirmation Statement dated 30/04/2019 (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019	30/04/19 Statement of Capital gbp 31128810 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 05/05/2020 (6 pages)
10 May 2019	Notification of Janis Stakens as a person with significant control on 18 June 2018 (2 pages)
10 May 2019	Cessation of Olanson Holdings Limited as a person with significant control on 18 June 2018 (1 page)
19 April 2019	Registered office address changed from 12 Hay Hill Office 3.1 Mayfair London W1J 6DQ United Kingdom to 7 Milner Street London SW3 2QA on 19 April 2019 (1 page)
24 December 2018	Amended full accounts made up to 31 December 2017 (22 pages)
1 November 2018	Full accounts made up to 31 December 2017 (22 pages)
19 June 2018	Termination of appointment of Confucius Services Limited as a secretary on 2 April 2018 (1 page)
19 June 2018	Appointment of Trea Secretarial Limited as a secretary on 2 April 2018 (2 pages)
19 June 2018	Registered office address changed from 4 Croxted Mews 286-288 Croxted Road London SE24 9DA to 12 Hay Hill Office 3.1 Mayfair London W1J 6DQ on 19 June 2018 (1 page)
19 June 2018	Termination of appointment of Romeo Limited as a secretary on 2 April 2018 (1 page)
10 May 2018	Termination of appointment of Eleni Erotokritou as a director on 2 April 2018 (1 page)
10 May 2018	Termination of appointment of Maria Karekla as a director on 2 April 2018 (1 page)
10 May 2018	Appointment of Mr Janis Stakens as a director on 2 April 2018 (2 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 05/05/2020 (4 pages)
28 November 2017	Appointment of Ms Eleni Erotokritou as a director on 28 November 2017 (2 pages)
28 November 2017	Termination of appointment of Confucius Directors Limited as a director on 28 November 2017 (1 page)
28 November 2017	Appointment of Ms Eleni Erotokritou as a director on 28 November 2017 (2 pages)
28 November 2017	Termination of appointment of Confucius Directors Limited as a director on 28 November 2017 (1 page)
12 October 2017	Termination of appointment of Vladimira Kuneva Podlesny as a director on 12 September 2017 (1 page)
12 October 2017	Appointment of Ms Maria Karekla as a director on 12 September 2017 (2 pages)
12 October 2017	Termination of appointment of Vladimira Kuneva Podlesny as a director on 12 September 2017 (1 page)
12 October 2017	Appointment of Ms Maria Karekla as a director on 12 September 2017 (2 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 August 2017	Registration of charge 056442580004, created on 26 July 2017 (12 pages)
2 August 2017	Registration of charge 056442580004, created on 26 July 2017 (12 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/05/2020. (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 February 2017	Appointment of Mrs Vladimira Kuneva Podlesny as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mrs Vladimira Kuneva Podlesny as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Maria Kyriakou as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Maria Kyriakou as a director on 3 February 2017 (1 page)
3 November 2016	Statement of capital on 3 November 2016 GBP 31,128,810 (5 pages)
3 November 2016	Statement by Directors (1 page)
3 November 2016	Solvency Statement dated 21/10/16 (1 page)
3 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2016	Statement of capital on 3 November 2016 GBP 31,128,810 (5 pages)
3 November 2016	Statement by Directors (1 page)
3 November 2016	Solvency Statement dated 21/10/16 (1 page)
9 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
16 June 2016	Registration of charge 056442580003, created on 7 June 2016 (13 pages)
16 June 2016	Registration of charge 056442580002, created on 7 June 2016 (13 pages)
16 June 2016	Registration of charge 056442580002, created on 7 June 2016 (13 pages)
16 June 2016	Registration of charge 056442580003, created on 7 June 2016 (13 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 45,831,491 (5 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 45,831,491 (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (11 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (11 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 45,831,491 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 45,831,491 (5 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 45,831,491 (5 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 45,831,491 (5 pages)
12 February 2014	Registration of charge 056442580001 (16 pages)
12 February 2014	Registration of charge 056442580001 (16 pages)
31 January 2014	Secretary's details changed for Confucius Services Limited on 1 May 2013 (1 page)
31 January 2014	Director's details changed for Confucius Directors Limited on 1 May 2013 (1 page)
31 January 2014	Director's details changed for Confucius Directors Limited on 1 May 2013 (1 page)
31 January 2014	Secretary's details changed for Confucius Services Limited on 1 May 2013 (1 page)
31 January 2014	Secretary's details changed for Confucius Services Limited on 1 May 2013 (1 page)
31 January 2014	Director's details changed for Confucius Directors Limited on 1 May 2013 (1 page)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 45,831,491 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 45,831,491 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 44,224,111 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 44,224,111 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 44,222,851 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 44,222,851 (3 pages)
8 November 2012	Appointment of Confucius Directors Limited as a director (2 pages)
8 November 2012	Appointment of Confucius Directors Limited as a director (2 pages)
8 November 2012	Secretary's details changed for Confucius Services Limited on 16 November 2009 (2 pages)
8 November 2012	Secretary's details changed for Confucius Services Limited on 16 November 2009 (2 pages)
8 November 2012	Termination of appointment of Lubov Astreou as a director (1 page)
8 November 2012	Termination of appointment of Lubov Astreou as a director (1 page)
8 November 2012	Termination of appointment of Confucius Services Ltd as a director (1 page)
8 November 2012	Termination of appointment of Confucius Services Ltd as a director (1 page)
8 November 2012	Appointment of Confucius Services Ltd as a director (2 pages)
8 November 2012	Appointment of Confucius Services Ltd as a director (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 41,000,351 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 41,000,351 (3 pages)
24 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 39,426,381 (3 pages)
24 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 39,426,381 (3 pages)
12 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
12 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
2 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 37,238,521 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 37,238,521 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 37,238,521 (3 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 35,901,401 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 35,901,401 (2 pages)
7 June 2010	Secretary's details changed for Confucius Services Limited on 1 October 2009 (1 page)
7 June 2010	Director's details changed for Mrs Maria Kyriakou on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Maria Kyriakou on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Confucius Services Limited on 1 October 2009 (1 page)
7 June 2010	Director's details changed for Lubov Astreou on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Maria Kyriakou on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Lubov Astreou on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Romeo Limited on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Confucius Services Limited on 1 October 2009 (1 page)
7 June 2010	Secretary's details changed for Romeo Limited on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Romeo Limited on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Lubov Astreou on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 34,291,314 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 34,291,314 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 34,291,314 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 34,291,314 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Gbp nc 30942592/31098076\08/07/09 (2 pages)
27 July 2009	Ad 08/07/09\gbp si 155484@1=155484\gbp ic 30942592/31098076\ (1 page)
27 July 2009	Gbp nc 30942592/31098076\08/07/09 (2 pages)
27 July 2009	Ad 08/07/09\gbp si 155484@1=155484\gbp ic 30942592/31098076\ (1 page)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 March 2009	Ad 18/08/08\gbp si 1423260@1=1423260\gbp ic 28329892/29753152\ (1 page)
11 March 2009	Gbp nc 28329892/29753152\18/08/08 (2 pages)
11 March 2009	Gbp nc 28329892/29753152\18/08/08 (2 pages)
11 March 2009	Ad 05/03/09\gbp si 1189440@1=1189440\gbp ic 29753152/30942592\ (1 page)
11 March 2009	Ad 18/08/08\gbp si 1423260@1=1423260\gbp ic 28329892/29753152\ (1 page)
11 March 2009	Gbp nc 29753152/30942592\05/03/09 (2 pages)
11 March 2009	Gbp nc 29753152/30942592\05/03/09 (2 pages)
11 March 2009	Ad 05/03/09\gbp si 1189440@1=1189440\gbp ic 29753152/30942592\ (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Appointment terminated director eleni chrysanthou (1 page)
2 October 2008	Director appointed mrs maria kyriakou (1 page)
2 October 2008	Appointment terminated director eleni chrysanthou (1 page)
2 October 2008	Director appointed mrs maria kyriakou (1 page)
22 August 2008	Gbp nc 27771432/28329892\10/07/08 (2 pages)
22 August 2008	Gbp nc 27771432/28329892\10/07/08 (2 pages)
21 August 2008	Capitals not rolled up (1 page)
21 August 2008	Capitals not rolled up (1 page)
30 May 2008	Return made up to 30/04/08; full list of members (4 pages)
30 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: suite 26 22 notting hill gate london W11 3JE (1 page)
20 August 2007	Registered office changed on 20/08/07 from: suite 26 22 notting hill gate london W11 3JE (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
24 April 2007	Â£ nc 23857504/27771432 30/03/07 (2 pages)
24 April 2007	Â£ nc 23857504/27771432 30/03/07 (2 pages)
21 February 2007	Return made up to 20/02/07; full list of members (2 pages)
21 February 2007	Return made up to 20/02/07; full list of members (2 pages)
15 February 2007	Ad 16/10/06-16/10/06 Â£ si 23856504@1=23856504 Â£ ic 1000/23857504 (1 page)
15 February 2007	Ad 16/10/06-16/10/06 Â£ si 23856504@1=23856504 Â£ ic 1000/23857504 (1 page)
3 November 2006	Â£ nc 16477272/23857504 19/10/06 (2 pages)
3 November 2006	Â£ nc 16477272/23857504 19/10/06 (2 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 4 croxted mews croxted road london SE24 9D (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 4 croxted mews croxted road london SE24 9D (1 page)
19 September 2006	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Â£ nc 1000/16477272 15/03/06 (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: suite 26 22 notting hill gate london W11 3JE (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Return made up to 15/03/06; full list of members (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: suite 26 22 notting hill gate london W11 3JE (1 page)
15 March 2006	Â£ nc 1000/16477272 15/03/06 (2 pages)
15 March 2006	Return made up to 15/03/06; full list of members (2 pages)
15 March 2006	New director appointed (1 page)
8 March 2006	Company name changed fidelity invest alliance LTD.\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed fidelity invest alliance LTD.\certificate issued on 08/03/06 (2 pages)
5 December 2005	Incorporation (11 pages)
5 December 2005	Incorporation (11 pages)

New Europe Real Estate Ltd.

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London