| Company Name | Real Estate Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582060 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 12 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
| Previous Name | MM&S (5365) 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 | Abraham Hage |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 08 October 2008(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 December 2012) |
| Role | General Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Str Gravenstraat 44 Gravenpolder Zeeland 4431 Ac Netherlands |
| Director Name | Rein Nieuwland |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 08 October 2008(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 2010) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Middelweg 18 4023 4023 Ar Rijswijk Gld Netherlands |
| Director Name | Dirk Alcrianus Torn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 08 October 2008(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 2010) |
| Role | Financial Director |
| Correspondence Address | Hoofolstrast 12 Wolphaartsolgk 4471 Aj Netherlands |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | 1 London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Hemgra Participations Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | Termination of appointment of Abraham Hage as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Abraham Hage as a director on 11 December 2012 (2 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 August 2012 (1 page) |
| 31 August 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 July 2010 | Termination of appointment of Rein Nieuwland as a director (1 page) |
| 19 July 2010 | Termination of appointment of Rein Nieuwland as a director (1 page) |
| 19 July 2010 | Termination of appointment of Dirk Torn as a director (1 page) |
| 19 July 2010 | Termination of appointment of Dirk Torn as a director (1 page) |
| 21 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 11 May 2009 | Appointment terminated director vindex services LIMITED (1 page) |
| 11 May 2009 | Appointment Terminated Director vindex services LIMITED (1 page) |
| 11 May 2009 | Appointment terminated director vindex LIMITED (1 page) |
| 11 May 2009 | Appointment Terminated Director vindex LIMITED (1 page) |
| 26 March 2009 | Director appointed dirk alcrianus torn (2 pages) |
| 26 March 2009 | Director appointed dirk alcrianus torn (2 pages) |
| 19 March 2009 | Director appointed rein nieuwland (2 pages) |
| 19 March 2009 | Director appointed rein nieuwland (2 pages) |
| 19 March 2009 | Director appointed abraham hage (2 pages) |
| 19 March 2009 | Director appointed abraham hage (2 pages) |
| 10 September 2008 | Company name changed mm&s (5365) LIMITED\certificate issued on 11/09/08 (2 pages) |
| 10 September 2008 | Company name changed mm&s (5365) LIMITED\certificate issued on 11/09/08 (2 pages) |
| 1 May 2008 | Incorporation (13 pages) |
| 1 May 2008 | Incorporation (13 pages) |