ROWAN-MARKS & NASH REAL ESTATE GROUP LTD.

Key Data

Status

Dissolved

Company No.

05346471

Incorporation date

27/01/2005

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

25/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2017

Application to strike the company off the register

View PDF (3 pages)

09/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

12/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2017

Registered office address changed from 10 Dunstan Close London N2 0UX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2017-01-11

View PDF (1 pages)

31/08/2016

Director's details changed for Ms. Christina Cornelia Van Den Berg on 2016-09-01

View PDF (2 pages)

23/08/2016

Director's details changed for Ms. Christina Cornelia Van Den Berg on 2016-08-24

View PDF (2 pages)

20/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

09/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-09

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

31/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

09/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

14/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

11/04/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

10/01/2013

Director's details changed for Mrs Christina Cornelia Van Den Berg on 2012-11-15

View PDF (2 pages)

02/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

02/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

28/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

04/11/2010

Director's details changed for Christina Cornelia Van Den Berg on 2010-11-05

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

09/12/2009

Termination of appointment of Matthew Stokes as a director

View PDF (1 pages)

08/12/2009

Appointment of Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Matthew Charles Stokes on 2009-10-12

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (5 pages)

31/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 17/02/2009 from 29 juliana close london N2 0TJ

View PDF (1 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

22/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

03/04/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (14 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

30/01/2017

Last change occurred

30/01/2017

Accounts

Last made up date

30/01/2017

Next account date

30/01/2018

See more events →

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
CORPORATE SECRETARIES LIMITED	Nominee Secretary	27/01/2005 - 08/06/2015	495
CORPORATE DIRECTORS LIMITED	Nominee Director	27/01/2005 - 27/01/2005	525
Van Den Berg, Christina Cornelia	Director	22/11/2009 - Present	237
Stokes, Matthew Charles	Director	27/01/2005 - 22/11/2009	282

Persons with Significant Control

No PSC data available.

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Description

About ROWAN-MARKS & NASH REAL ESTATE GROUP LTD.

ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROWAN-MARKS & NASH REAL ESTATE GROUP LTD.?

ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. is currently Dissolved. It was registered on 27/01/2005 and dissolved on 25/09/2017.

Where is ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. located?

ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. is registered at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG.

What does ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. do?

ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROWAN-MARKS & NASH REAL ESTATE GROUP LTD.?

The latest filing was on 25/09/2017: Final Gazette dissolved via voluntary strike-off.