Dissolved
Dissolved 2015-05-24
Company Information for REIB INTERNATIONAL HOLDINGS LIMITED
LONDON, EC4Y 8BB,
|
Company Registration Number
03834064
Private Limited Company
Dissolved Dissolved 2015-05-24 |
Company Name | |
---|---|
REIB INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON EC4Y 8BB Other companies in EC4Y | |
Company Number | 03834064 | |
---|---|---|
Date formed | 1999-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-05-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-23 06:42:14 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM PAUL RUTHERFORD |
||
NICHOLAS KRISTIAN JAMES CALVERT |
||
STEPHEN JAMES THOMAS SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE SIMMONS |
Director | ||
PEGGY LEVERE DASILVA |
Director | ||
KEVIN DAVID JONES |
Director | ||
KURT WILLIAM ROELOFFS |
Director | ||
GARETH DAVID HAYTER |
Director | ||
ALISTAIR WILLIAM DIXON |
Director | ||
ROGER DWIGHT BARRIS |
Director | ||
JUSTIN MARK CHUTER |
Director | ||
GEORGE EVAGELOS KOUNTOURIS |
Director | ||
DESMOND FRANCIS MCGOWAN |
Director | ||
DAVID MICHAEL BRUSH |
Director | ||
DAVID NETSER |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
PETER THOMASON |
Director | ||
SCOTT O'DONNELL |
Director | ||
DAVID GEORGE PENFOLD |
Director | ||
GILES SEBASTIAN CLARK |
Director | ||
DIARMUID CUMMINS |
Director | ||
RICHARD PAUL ELLISTON |
Director |
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INTERNATIONAL OPERATOR LIMITED | Company Secretary | 2000-05-03 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
REIB EUROPE INVESTMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1999-09-20 | Dissolved 2015-05-24 | |
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REIB EUROPE INVESTMENTS LIMITED | Director | 2009-06-29 | CURRENT | 1999-09-20 | Dissolved 2015-05-24 | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DN | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES THOMAS SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY DASILVA | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT ROELOFFS | |
RES01 | ADOPT ARTICLES 12/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SIMMONS / 11/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DASILVA / 02/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KURT ROELOFFS / 01/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GARETH DAVID HAYTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR DIXON | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as REIB INTERNATIONAL HOLDINGS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | REIB INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-01-06 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.15 am, 10.30am, 10.45am and 11.00am respectively on 13 February 2015 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 12 February 2015. Date of Liquidation: 17 October 2013. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |