Company NameREHA Worldwide (UK) Ltd
Company StatusDissolved
Company Number03401109
CategoryPrivate Limited Company
Incorporation Date9 July 1997(23 years, 11 months ago)
Dissolution Date20 May 2003 (18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Serap Ulkun
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1997(same day as company formation)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address113 Palmerston Road
Buckhurst Hill
Essex
IG9 5NG
Secretary NameMr Haluk Ulkun
NationalityBritish
StatusClosed
Appointed09 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Palmerston Road
Buckhurst Hill
Essex
IG9 5NG
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered Address113 Palmerston Road
Buckhurst Hill
Essex
IG9 5NG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
17 December 2002Application for striking-off (1 page)
28 October 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
2 January 2002Return made up to 09/07/01; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 31 July 2000 (2 pages)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2000Return made up to 09/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/09/00
(6 pages)
5 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 February 2000Return made up to 09/07/99; full list of members
  • 363(287) ‐ Registered office changed on 21/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 February 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
21 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
13 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1998Return made up to 09/07/98; full list of members (6 pages)
15 July 1997Registered office changed on 15/07/97 from: 35 drayson mews kensington london W8 4LY (1 page)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997New director appointed (2 pages)
15 July 1997New secretary appointed (2 pages)