81 REAL ESTATE LIMITED
Overview
| Company Name | 81 REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05992612 |
| 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 81 REAL ESTATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 81 REAL ESTATE LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0BB Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 81 REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for 81 REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms. Gareth Hardy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gemma Howells as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Miss Gemma Howells as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Nixon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Appointment of Mr Tony Nixon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Hawkes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Miss Stephanie Hawkes on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Stephanie Hawkes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Amended accounts made up to Dec 31, 2007 | 7 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of 81 REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | 2nd Floor De Burgh House Market Road SS12 0BB Wickford Essex |
| 127442940001 | ||||||||||
| HARDY, Gareth, Ms. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex | United Kingdom | British | 161519060001 | |||||||||
| BURLINGTON SECRETARIES LIMITED | Secretary | Bank House 1 Burlington Road BS6 6TJ Bristol Avon | 117649740001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HAWKES, Stephanie | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 126679760014 | |||||||||
| HOWELLS, Gemma | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | England | British | 152570460001 | |||||||||
| NIXON, Tony | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 134628960001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| THE BURLINGTON CONSULTANCY LIMITED | Director | Bank House 1 Burlington Road BS6 6TJ Bristol Avon | 117648810001 |
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