About

Registered Number: 08180646
Date of Incorporation: 15/08/2012 (11 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2019 (4 years and 5 months ago)
Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

 

Established in 2012, Industrial Real Estate (Nominee) Ltd have registered office in Kingston Upon Thames, Surrey, it has a status of "Dissolved". The current directors of the business are listed as Active Services (Guernsey) Limited, Tidd, Darryl Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIDD, Darryl Ian 15 August 2012 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ACTIVE SERVICES (GUERNSEY) LIMITED 15 August 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 November 2019
LIQ13 - N/A 06 August 2019
LIQ01 - N/A 12 November 2018
AD01 - Change of registered office address 25 October 2018
RESOLUTIONS - N/A 23 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2018
CS01 - N/A 16 August 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 15 June 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 09 March 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 19 April 2015
TM01 - Termination of appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AR01 - Annual Return 28 August 2014
CH04 - Change of particulars for corporate secretary 28 August 2014
AP01 - Appointment of director 30 July 2014
AP01 - Appointment of director 30 July 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 25 June 2013
AA01 - Change of accounting reference date 24 June 2013
AA01 - Change of accounting reference date 20 September 2012
NEWINC - New incorporation documents 15 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.