Company number 03610371
Status Liquidation
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 51 Kingston Hill Place Kingston Hill Place Kingston upon Thames Surrey KT2 7QY to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 February 2016; Declaration of solvency. The most likely internet sites of ANGLIA HIBERNIA ESTATES LIMITED are www.angliahiberniaestates.co.uk, and www.anglia-hibernia-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Anglia Hibernia Estates Limited is a Private Limited Company.
The company registration number is 03610371. Anglia Hibernia Estates Limited has been working since 05 August 1998.
The present status of the company is Liquidation. The registered address of Anglia Hibernia Estates Limited is Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey Gu1 3qt. . CHARKHAM, Robert Edward is a Secretary of the company. CHARKHAM, Deborah Misuri is a Director of the company. CHARKHAM, Robert Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 05 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 1998
Appointed Date: 05 August 1998
ANGLIA HIBERNIA ESTATES LIMITED Events
03 Mar 2017
Return of final meeting in a members' voluntary winding up
18 Feb 2016
Registered office address changed from 51 Kingston Hill Place Kingston Hill Place Kingston upon Thames Surrey KT2 7QY to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 February 2016
12 Feb 2016
Declaration of solvency
12 Feb 2016
Appointment of a voluntary liquidator
12 Feb 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-02-05
-
LRESSP ‐
Special resolution to wind up on 2016-02-05
-
LRESSP ‐
Special resolution to wind up on 2016-02-05
-
LRESSP ‐
Special resolution to wind up on 2016-02-05
...
... and 52 more events
18 Jan 1999
New director appointed
04 Dec 1998
Resolutions
-
WRES01 ‐
Written resolution of adoption of Memorandum of Association
02 Dec 1998
Company name changed spring valley property developme nts LIMITED\certificate issued on 03/12/98
30 Nov 1998
Registered office changed on 30/11/98 from: 788/790 finchley road london NW11 7UR
05 Aug 1998
Incorporation