Company NameAREP Ltd
Company StatusDissolved
Company Number09699048
CategoryPrivate Limited Company
Incorporation Date23 July 2015(8 years, 9 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ashley Kenneth Muxworthy
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2015(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Bury House 31 Bury Street
London
EC3A 5AR
Director NameMathew Rupert Chandler
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2015(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 25 July 2017)
RoleCartered Surveyor
Country of ResidenceEngland
Correspondence AddressGround Floor Bury House 31 Bury Street
London
EC3A 5AR
Director NameMr David Charles Cunnington
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2015(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 25 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Bury House 31 Bury Street
London
EC3A 5AR
Director NameMr Mark Antony Parsons
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Bury House 31 Bury Street
London
EC3A 5AR

Location

Registered AddressGround Floor Bury House
31 Bury Street
London
EC3A 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
29 April 2017Application to strike the company off the register (3 pages)
1 November 2016Termination of appointment of Mark Antony Parsons as a director on 1 November 2016 (1 page)
4 August 2016Confirmation statement made on 22 July 2016 with updates (9 pages)
15 October 2015Statement of capital following an allotment of shares on 15 September 2015
  • GBP 4
(4 pages)
7 October 2015Appointment of Mathew Rupert Chandler as a director on 15 September 2015 (3 pages)
7 October 2015Appointment of Mr David Charles Cunnington as a director on 15 September 2015 (3 pages)
23 July 2015Incorporation
Statement of capital on 2015-07-23
  • GBP 2
(37 pages)