Company NamePIB Real Estate Consulting Ltd.
Company StatusDissolved
Company Number05474396
CategoryPrivate Limited Company
Incorporation Date7 June 2005(18 years, 10 months ago)
Dissolution Date27 January 2009 (15 years, 2 months ago)
Previous NameBonnrealestate Ltd.

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameRobert Schmitz
Date of BirthMarch 1966 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed07 June 2005(same day as company formation)
RoleManager
Correspondence AddressRheindorfer Str. 102
Bonn
53225
Germany
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed07 June 2005(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered AddressSuite C4 1st Floor
New City Chambers
36 Wood Street, Wakefield
West Yorkshire
WF1 2HB
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Shareholders

1 at 1Robert Schmitz
100.00%
Ordinary

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
22 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 August 2008Return made up to 07/06/08; full list of members (3 pages)
20 August 2008Secretary's change of particulars / SL24 LTD / 06/06/2008 (1 page)
12 August 2008Application for striking-off (1 page)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 June 2007Return made up to 07/06/07; full list of members (2 pages)
25 June 2007Secretary's particulars changed (1 page)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
3 August 2006Company name changed bonnrealestate LTD.\certificate issued on 03/08/06 (2 pages)
6 July 2006Return made up to 07/06/06; full list of members (2 pages)
9 September 2005Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
7 June 2005Incorporation (9 pages)