Mission Real Estate Limited

Company Name	Mission Real Estate Limited
Company Status	Dissolved
Company Number	05951087
Category	Private Limited Company
Incorporation Date	29 September 2006(17 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Philip Burrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenfield Drive London N2 9AF

Secretary Name	Mr Philip Goldenberg
Nationality	British
Status	Closed
Appointed	12 December 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Toad Hall White Rose Lane Woking Surrey GU22 7LB

Director Name	Ms Emma Claudine Sinclair
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dudley House Westmoreland Street London W1G 8PW

Director Name	Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Cumberland Terrace Regents Park London NW1 4HS

Secretary Name	Ms Emma Claudine Sinclair
Nationality	British
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dudley House Westmoreland Street London W1G 8PW

Secretary Name	Mr Robert Philip Burrow
Nationality	British
Status	Resigned
Appointed	05 February 2008(1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	24 Queen Anne Street London W1G 9AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£71,760
Cash	£121
Current Liabilities	£280

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Application to strike the company off the register (3 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 100 (6 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Director's details changed for Mr Christopher Robin Leslie Phillips on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 100 (6 pages)
5 October 2010	Director's details changed for Mr Christopher Robin Leslie Phillips on 1 September 2010 (2 pages)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Director's details changed for Mr Christopher Robin Leslie Phillips on 1 September 2010 (2 pages)
9 June 2010	Full accounts made up to 30 September 2009 (12 pages)
9 June 2010	Full accounts made up to 30 September 2009 (12 pages)
1 October 2009	Return made up to 29/09/09; full list of members (3 pages)
1 October 2009	Return made up to 29/09/09; full list of members (3 pages)
6 August 2009	Registered office changed on 06/08/2009 from suites 2 & 3 business centre 1-7 commercial road paddock wood kent TN12 6EN (1 page)
6 August 2009	Registered office changed on 06/08/2009 from suites 2 & 3 business centre 1-7 commercial road paddock wood kent TN12 6EN (1 page)
14 July 2009	Full accounts made up to 30 September 2008 (12 pages)
14 July 2009	Full accounts made up to 30 September 2008 (12 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Return made up to 29/09/08; full list of members (3 pages)
12 December 2008	Appointment terminated secretary robert burrow (1 page)
12 December 2008	Return made up to 29/09/08; full list of members (3 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Secretary appointed mr philip goldenberg (1 page)
12 December 2008	Secretary appointed mr philip goldenberg (1 page)
12 December 2008	Appointment Terminated Secretary robert burrow (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 29/30 fitzroy square london W1T 6LQ (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 29/30 fitzroy square london W1T 6LQ (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (16 pages)
30 July 2008	Full accounts made up to 30 September 2007 (16 pages)
21 February 2008	New secretary appointed;new director appointed (3 pages)
21 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	New director appointed (5 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	New director appointed (5 pages)
26 October 2007	Return made up to 29/09/07; full list of members (2 pages)
26 October 2007	Return made up to 29/09/07; full list of members (2 pages)
1 November 2006	Ad 29/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2006	Ad 29/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 October 2006	New secretary appointed;new director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed;new director appointed (3 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Secretary resigned (1 page)
29 September 2006	Incorporation (9 pages)
29 September 2006	Incorporation (9 pages)

Mission Real Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London