Real Estate Europe Limited

Company Name	Real Estate Europe Limited
Company Status	Dissolved
Company Number	05835897
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 11 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Christopher Pike
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(same day as company formation)
Role	Industrial Economist
Country of Residence	France
Correspondence Address	36 Royal Avenue London SW3 4QF

Secretary Name	Mr Martin Hugh Flash
Nationality	British
Status	Closed
Appointed	02 June 2006(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	36 Royal Avenue Chelsea London SW3 4QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.mega-associates.com
Email address	[email protected]

Location

Registered Address	36 Royal Avenue London SW3 4QF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£23,750
Cash	£384
Current Liabilities	£27,809

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

8 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (3 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
14 May 2015	Director's details changed for Mr John Christopher Pike on 15 September 2014 (2 pages)
14 May 2015	Director's details changed for Mr John Christopher Pike on 15 September 2014 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1 (4 pages)
30 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 September 2012	Director's details changed for Mr John Christopher Pike on 15 March 2012 (2 pages)
6 September 2012	Director's details changed for Mr John Christopher Pike on 15 March 2012 (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Registered office address changed from 7a Wyndham Place London W1H 1PN on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 7a Wyndham Place London W1H 1PN on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 7a Wyndham Place London W1H 1PN on 6 December 2011 (1 page)
30 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 August 2011	Director's details changed for Mr John Christopher Pike on 30 June 2011 (2 pages)
30 August 2011	Director's details changed for Mr John Christopher Pike on 30 June 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 January 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 January 2009	Return made up to 02/06/08; full list of members (3 pages)
21 January 2009	Return made up to 02/06/08; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 January 2009	Secretary's change of particulars / martin flash / 21/01/2009 (1 page)
21 January 2009	Secretary's change of particulars / martin flash / 21/01/2009 (1 page)
21 January 2009	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 36 royal avenue london SW3 4QF (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 36 royal avenue london SW3 4QF (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 02/06/07; full list of members (2 pages)
31 August 2007	Return made up to 02/06/07; full list of members (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
2 June 2006	Incorporation (15 pages)
2 June 2006	Incorporation (15 pages)

Real Estate Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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