INTEREUROPA REAL ESTATE LIMITED
Overview
| Company Name | INTEREUROPA REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05051849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEREUROPA REAL ESTATE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTEREUROPA REAL ESTATE LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEREUROPA REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for INTEREUROPA REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Greystone House Registrars Limited as a secretary on Feb 23, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jose Luis Mora Rodriguez on Feb 23, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Yann Robert Mrazek as a director on Mar 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jose Luis Mora Rodriguez as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Greystone House Registrars Limited on Apr 14, 2014 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of INTEREUROPA REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORA RODRIGUEZ, Jose Luis | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex | United Arab Emirates | Spanish | 195551090001 | |||||||||
| RIVERA, Florita | Secretary | 27 Video Court 2 Mount View Road N4 4SJ London | British | 104137090001 | ||||||||||
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 125637010001 | ||||||||||
| GREYSTONE HOUSE REGISTRARS LIMITED | Secretary | 373 - 375 Station Road HA1 2AW Harrow Lynwood House Middlesex England |
| 177139950001 | ||||||||||
| SPW SECRETARIES LIMITED | Secretary | Gable House 239 Regents Park Road Finchley N3 3LF London | 73186820002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| MESTRE, Oriol | Director | Vucherens 1086 La Joratienne Switzerland | Swiss | 133949220001 | ||||||||||
| MRAZEK, Yann Robert | Director | 6a Easa Saleh Al Gurg Office Bldg Baniyas Road Deira Cs Plus Llc Dubai United Arab Emirates | Dubai | Schweiz | 175072790001 | |||||||||
| STUART, Andrew Moray | Director | M59 St Antoine Se 244 St Antoine Cie Sucriere De St Antoine Goodlands Mauritius | Mauritius | British | 139343170002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||||||
| TRUEMARK CONSULTANTS LIMITED | Director | 27 Video Court 2 Mountview Road N4 4SJ London | 105486780001 | |||||||||||
| WESTCOM SERVICES LIMITED | Director | 27 Video Court 2 Mountview Road N4 4SJ London | 104137180001 |
Who are the persons with significant control of INTEREUROPA REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jose Luis Mora-Rodriguez | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex | No |
Nationality: Spanish Country of Residence: United Arab Emirates | |||
Natures of Control
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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