SOUTH WEST R.E. LTD

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

    Company NameSOUTH WEST R.E. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08586598
    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 SOUTH WEST R.E. LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTH WEST R.E. LTD located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH WEST R.E. LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for SOUTH WEST R.E. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    1 pagesTM02

    Termination of appointment of Margaret Louise Janke as a director on Feb 21, 2015

    1 pagesTM01

    Appointment of Mrs Giuseppina D'angelo as a director on Feb 21, 2015

    2 pagesAP01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Registered office address changed from * 4Th Floor, Lawford House Albert Place London N3 1RL England* on Apr 17, 2014

    1 pagesAD01

    Termination of appointment of Rosa Foresta as a director

    1 pagesTM01

    Appointment of Corporate Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Margaret Louise Janke as a director

    2 pagesAP01

    Registered office address changed from * 16 Burns Way Hounslow Middlesex TW5 9BA* on Feb 20, 2014

    1 pagesAD01

    Annual return made up to Oct 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Ms Rosa Foresta as a director

    2 pagesAP01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Oct 25, 2013

    1 pagesAD01

    Termination of appointment of Giuseppina D'angelo as a director

    1 pagesTM01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SOUTH WEST R.E. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ANGELO, Giuseppina
    80035 Nola
    Via S.Paolo Bel Sito 32
    Italy
    Director
    80035 Nola
    Via S.Paolo Bel Sito 32
    Italy
    ItalyItalianCompany Director179357620001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    185335820001
    D'ANGELO, Giuseppina
    Via San Paolo Bel Sito
    80035 Nola
    33
    Italy
    Director
    Via San Paolo Bel Sito
    80035 Nola
    33
    Italy
    ItalyItalianDirector179357620001
    FORESTA, Rosa
    Burns Way
    RW5 9BA Hounslow
    16
    Middlesex
    United Kingdom
    Director
    Burns Way
    RW5 9BA Hounslow
    16
    Middlesex
    United Kingdom
    ItalyItalianDirector182381330001
    JANKE, Margaret Louise
    Fish Eagle Street
    Birdwood Estate
    0260 Ifafi
    1025
    South Africa
    Director
    Fish Eagle Street
    Birdwood Estate
    0260 Ifafi
    1025
    South Africa
    South AfricaSouth AfricanConsultant180311520001

    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