MEDITERRANEAN REAL ESTATE COMPANY LIMITED

MEDITERRANEAN REAL ESTATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEDITERRANEAN REAL ESTATE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDITERRANEAN REAL ESTATE COMPANY LIMITED?

    • (7011) /

    Where is MEDITERRANEAN REAL ESTATE COMPANY LIMITED located?

    Registered Office Address
    Glebe House
    Church End, South Leigh
    OX29 6UR Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDITERRANEAN REAL ESTATE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDITERRANEAN REAL ESTATE COMPANY PLCMay 16, 2002May 16, 2002

    What are the latest accounts for MEDITERRANEAN REAL ESTATE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for MEDITERRANEAN REAL ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    legacy

    9 pages363a

    Full accounts made up to May 31, 2008

    15 pagesAA

    legacy

    3 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    7 pages363a

    Full accounts made up to May 31, 2007

    14 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    Full accounts made up to May 31, 2006

    13 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Full accounts made up to May 31, 2005

    13 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to May 31, 2004

    14 pagesAA

    legacy

    9 pages363a

    Who are the officers of MEDITERRANEAN REAL ESTATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXFORD CORPORATE SERVICES LTD
    Glebe House
    Church End South Leigh
    OX29 6UR Witney
    Oxfordshire
    Secretary
    Glebe House
    Church End South Leigh
    OX29 6UR Witney
    Oxfordshire
    79359920002
    BROOKS, Kenneth Williams
    Glebe House Church End
    South Leigh
    OX8 6UR Witney
    Oxfordshire
    Director
    Glebe House Church End
    South Leigh
    OX8 6UR Witney
    Oxfordshire
    United KingdomBritishSolicitor5372650001
    DI PINTO, Mario
    Greenleaves
    Raleigh Park Road
    OX2 9AZ Oxford
    Oxfordshire
    Director
    Greenleaves
    Raleigh Park Road
    OX2 9AZ Oxford
    Oxfordshire
    ItalianCompany Director13778920001
    GRIFFITHS, Timothy Richard
    8 New Yatt Road
    OX8 6NZ Witney
    Oxfordshire
    Director
    8 New Yatt Road
    OX8 6NZ Witney
    Oxfordshire
    EnglandBritishCompany Director155181830001
    LIVINGSTON-CAMPBELL, Christopher Jonathan
    44 Morrell Avenue
    OX4 1ND Oxford
    Oxfordshire
    Director
    44 Morrell Avenue
    OX4 1ND Oxford
    Oxfordshire
    United KingdomBritishCompany Director117831240002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900023280001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Director
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    United KingdomBritishCompany Registration Agent112335920001

    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.
    • license: CC0