REEFSTEM LIMITED

Key Data

Status

Dissolved

Company No.

03657789

Incorporation date

27/10/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

11/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/07/2010

Registered office address changed from 14 Pentonville Road London N1 9HF on 2010-07-05

View PDF (2 pages)

10/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2009

Declaration of solvency

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10/12/2009

Resolutions

View PDF (1 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/10/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Philip O'donnell on 2009-10-02

View PDF (2 pages)

19/10/2009

Director's details changed for Terence Anthony Jenner on 2009-10-02

View PDF (3 pages)

19/10/2009

Director's details changed

View PDF (3 pages)

08/03/2009

Appointment Terminated Secretary michael ingham

View PDF (1 pages)

08/03/2009

Appointment Terminated Director robert tchenguiz

View PDF (1 pages)

08/03/2009

Appointment Terminated Director vincent tchenguiz

View PDF (1 pages)

08/03/2009

Director appointed terence anthony jenner

View PDF (2 pages)

08/03/2009

Director appointed philip o'donnell

View PDF (2 pages)

08/03/2009

Registered office changed on 09/03/2009 from 4TH floor leconfield house curzon street london W1J 5JA

View PDF (1 pages)

08/03/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

03/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

26/03/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

05/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

12/11/2006

Registered office changed on 13/11/06

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03/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

04/12/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (15 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

01/12/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

09/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (13 pages)

13/03/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

07/12/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

07/12/2002

Director's particulars changed

View PDF (0 pages)

01/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

28/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (10 pages)

17/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

07/12/2000

Registered office changed on 08/12/00

View PDF (0 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

23/11/1999

Director's particulars changed

View PDF (0 pages)

04/02/1999

Accounting reference date shortened from 31/10/99 to 31/05/99

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/12/1998

New secretary appointed

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (4 pages)

06/12/1998

New director appointed

View PDF (4 pages)

06/12/1998

Registered office changed on 07/12/98 from: 31 brechin place london SW7 4QD

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

New secretary appointed

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/10/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/10/1998 - 11/11/1998	16011
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	11/11/1998 - 22/11/1998	163
BRECHIN PLACE DIRECTORS LIMITED	Corporate Director	11/11/1998 - 22/11/1998	166
London Law Services Limited	Nominee Director	27/10/1998 - 11/11/1998	15403
Tchenguiz, Vincent Aziz	Director	22/11/1998 - 17/02/2009	341

Persons with Significant Control

No PSC data available.

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Description

About REEFSTEM LIMITED

REEFSTEM LIMITED is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at 1 Kemble Street, London WC2B 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REEFSTEM LIMITED?

REEFSTEM LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 11/10/2010.

Where is REEFSTEM LIMITED located?

REEFSTEM LIMITED is registered at 1 Kemble Street, London WC2B 4AN.

What does REEFSTEM LIMITED do?

REEFSTEM LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for REEFSTEM LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.