REI INVESTMENTS LIMITED

Overview

Company Name	REI INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02767812
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1992
Date of Cessation	Jan 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REI INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REI INVESTMENTS LIMITED located?

Registered Office Address	St Martin'S Court 10 Paternoster Row EC4M 7HP London
Undeliverable Registered Office Address	No

What were the previous names of REI INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 805) LIMITED	Nov 25, 1992	Nov 25, 1992

What are the latest accounts for REI INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for REI INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Nov 25, 2013

What are the latest filings for REI INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 21, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2014

Application to strike the company off the register

3 pages

DS01

Dec 13, 2013

Annual return made up to Nov 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 201	SH01

Nov 18, 2013

Miscellaneous

Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947

3 pages

MISC

Oct 04, 2013

Full accounts made up to Dec 31, 2012

13 pages

Nov 30, 2012

Annual return made up to Nov 25, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2012

Full accounts made up to Dec 31, 2011

13 pages

Dec 19, 2011

Annual return made up to Nov 25, 2011 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 21, 2010

Annual return made up to Nov 25, 2010 with full list of shareholders

5 pages

AR01

Sep 28, 2010

Termination of appointment of Alexis Lowth as a director

2 pages

TM01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 22, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Nov 05, 2009

Director's details changed for Philip George Emburey on Oct 23, 2009

3 pages

CH01

Nov 05, 2009

Director's details changed for Alexis John Lowth on Oct 23, 2009

3 pages

CH01

Nov 05, 2009

Director's details changed for Michael John Strong on Oct 23, 2009

3 pages

CH01

Nov 05, 2009

Secretary's details changed for Elizabeth Thetford on Oct 23, 2009

3 pages

CH03

Nov 05, 2009

Director's details changed for Elizabeth Thetford on Oct 23, 2009

3 pages

CH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 27, 2009

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175 and section 550	RES13

Apr 04, 2009

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of REI INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THETFORD, Elizabeth Cormack 10 Paternoster Row EC4M 7HP London St Martin's Court	Mar 18, 1996		Secretary	10 Paternoster Row EC4M 7HP London St Martin's Court		British		47188140002
EMBUREY, Philip George 10 Paternoster Row EC4M 7HP London St Martin's Court	May 19, 2008		Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	British	1955-9	56802790001
STRONG, Michael John, Mr. 10 Paternoster Row EC4M 7HP London St Martin's Court	Jun 29, 2005		Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1947-12	102596260001
THETFORD, Elizabeth Cormack 10 Paternoster Row EC4M 7HP London St Martin's Court	Dec 31, 2001		Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1954-11	47188140002
COLEMAN, Celia Vivien Flat 4 92 Alderney Street SW1V 4EZ London	Nov 25, 1992	Mar 18, 1996	Secretary	Flat 4 92 Alderney Street SW1V 4EZ London		British		22444840002
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Nov 25, 1992	Nov 29, 1993	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ADAM, Jane 146 Laverne Avenue Long Beach 90803 FOREIGN California Usa	Mar 27, 2000	Apr 20, 2001	Director	146 Laverne Avenue Long Beach 90803 FOREIGN California Usa		American	1954-9	69228280001
DIDION, James PO BOX 1441 Pebble Beach California 93953 FOREIGN U S A	Nov 06, 1998	Dec 18, 1998	Director	PO BOX 1441 Pebble Beach California 93953 FOREIGN U S A		American	1939-12	61258030001
FROGGATT, Alan Charles Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey	Oct 01, 2003	Jun 29, 2005	Director	Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey	England	British	1949-7	36838560004
HAECKEL, John Christopher 121 S Hope Street 610 Los Angeles 90012 California U S A	Nov 06, 1998	Mar 23, 2000	Director	121 S Hope Street 610 Los Angeles 90012 California U S A		American	1959-1	61258450001
LOWTH, Alexis John 10 Paternoster Row EC4M 7HP London St Martin's Court	Oct 27, 2005	Aug 31, 2010	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	British	1971-10	118824870001
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Oct 01, 2003	May 19, 2008	Director	25 Abinger Road Chiswick W4 1EU London	United Kingdom	British	1963-9	79768610003
NEWELL, Donald 73 Sussex Square W2 2SS London	Nov 06, 1998	Jan 01, 2001	Director	73 Sussex Square W2 2SS London	United Kingdom	British	1942-8	2372850002
REID, James Armistead Flat 3 197 Queens Gate SW7 5EU London	Jan 01, 2001	Oct 01, 2002	Director	Flat 3 197 Queens Gate SW7 5EU London		American	1954-10	73629340001
REITER JNR, Ellis Dewitt 4144 Troost Avenue FOREIGN Studio City Los Angeles 91604 Usa	Dec 31, 2001	Jun 29, 2005	Director	4144 Troost Avenue FOREIGN Studio City Los Angeles 91604 Usa		American	1938-6	79662420001
SPINNER, Gregory 445 36th Street Manhattan Beach California 900266 Usa	Dec 14, 1998	Dec 31, 2001	Director	445 36th Street Manhattan Beach California 900266 Usa		American	1951-6	61864660001
STAFFORD, Walter Vaughn 5921 Harbord Drive Oakland California 94611 FOREIGN U S A	Nov 06, 1998	Dec 31, 2001	Director	5921 Harbord Drive Oakland California 94611 FOREIGN U S A		American	1940-5	61258120001
THOMAS, Neil Vaughan Westwind Fitzroy Park N6 6HT London	Oct 01, 2002	Apr 03, 2003	Director	Westwind Fitzroy Park N6 6HT London	England	British	1956-6	84956720001
THORNTON, John 445 N Canyon Boulevard FOREIGN Monrovia Los Angeles 91016 Usa	Dec 31, 2001	Jun 29, 2005	Director	445 N Canyon Boulevard FOREIGN Monrovia Los Angeles 91016 Usa		American	1955-5	79662610001
WHITE, Barry Douglas 78 Pier House Cheyne Walk SW3 London	Nov 29, 1993	Nov 25, 1993	Director	78 Pier House Cheyne Walk SW3 London	United Kingdom	British	1939-5	11557930001
WHITE, Barry Douglas 78 Pier House Cheyne Walk SW3 London	Nov 29, 1993	Jan 01, 2001	Director	78 Pier House Cheyne Walk SW3 London	United Kingdom	British	1939-5	11557930001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Nov 25, 1992	Nov 29, 1993	Nominee Director	50 Stratton Street W1X 5FL London				900004920001
MIKJON LIMITED 50 Stratton Street W1X 5FL London		Nov 29, 1993	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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