Redefine International Property Management Limited

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dissolved
Unknown

Redefine International Property Management Limited

04469376•Private Limited With Share Capital

2Nd Floor, 30 Charles Ii Street, London, SW1Y4AE

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Incorporated

25/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Redefine International Property Management Limited (04469376) is a private limited with share capital incorporated on 25/06/2002 (23 years old) and registered in london, SW1Y4AE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 25/06/2002
SW1Y4AE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael john watters
director
S
stephen james oakenfull
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:13-06-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-04-2017
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2011
Change Of Name Notice
Category:Change Of Name
Date:31-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Auditors Resignation Company
Category:Auditors
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Address
Date:21-09-2009
Resolution
Category:Resolution
Date:04-09-2009
Legacy
Category:Capital
Date:02-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:17-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Annual Return
Date:27-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Legacy
Category:Accounts
Date:14-11-2003
Legacy
Category:Mortgage
Date:14-10-2003
Legacy
Category:Capital
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Resolution
Category:Resolution
Date:25-09-2003
Resolution
Category:Resolution
Date:25-09-2003
Resolution
Category:Resolution
Date:25-09-2003
Resolution
Category:Resolution
Date:25-09-2003
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Address
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Incorporation Company
Category:Incorporation
Date:25-06-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/05/2017
Filing Date29/04/2016
Latest Accounts31/08/2015

Trading Addresses

2Nd Floor, 30 Charles Ii Street, London, SW1Y4AERegistered

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Contact

2Nd Floor, 30 Charles Ii Street, London, SW1Y4AE