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REYDENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reydene Limited. The company was founded 19 years ago and was given the registration number 05127123. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REYDENE LIMITED
Company Number:05127123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 May 2004
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Newells Lane, West Ashling, PO18 8DD

Secretary19 May 2004Active
3 Robertson Street, Battersea, London, SW8 3SH

Director19 May 2004Active
Field House, Newells Lane, West Ashling, PO18 8DD

Director01 June 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 May 2004Active
21 Old Chesterton Building, 110 Battersea Park Road, London, SW11 4LZ

Director19 May 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr Nicholas Alistair Claud Laurence
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Dominic Fawcett
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Gazette

Gazette dissolved liquidation.

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2023-10-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-02Address

Change registered office address company with date old address new address.

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2019-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-02-01Capital

Capital return purchase own shares.

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2018-10-31Capital

Capital cancellation shares.

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2018-10-31Capital

Capital cancellation shares.

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2018-10-19Address

Change registered office address company with date old address new address.

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2018-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-15Resolution

Resolution.

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2018-10-15Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-05Accounts

Change account reference date company current extended.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-24Mortgage

Mortgage satisfy charge full.

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2016-11-23Mortgage

Mortgage satisfy charge full.

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2016-11-14Mortgage

Mortgage satisfy charge full.

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