Munich
81679
Germany
Director Name | Mr Dietmar Rathbauer |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 01 July 2009(41 years, 9 months after company formation) |
Appointment Duration | 12 months (closed 29 June 2010) |
Role | Company Director |
Correspondence Address | 5 Larischstrasse 5 4600 Wels Austria |
Secretary Name | Mr Dietmar Rathbauer |
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Status | Closed |
Appointed | 29 November 2009(42 years, 2 months after company formation) |
Appointment Duration | 7 months (closed 29 June 2010) |
Role | Company Director |
Correspondence Address | E1232 New Providence Wharf 1 Fairmont Avenue London E14 9QJ |
Director Name | Christopher Ernest Hunt |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(24 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 12 February 2006) |
Role | Company Director |
Correspondence Address | Elm Cottage 92 Chestfield Road Chestfield Whitstable Kent CT5 3LS |
Secretary Name | John Cottingham |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 March 1995) |
Role | Company Director |
Correspondence Address | 42 Birch Tree Way Maidstone Kent ME15 7RR |
Secretary Name | Dinesh Patel |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(27 years, 6 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 29 November 2009) |
Role | Secretary |
Correspondence Address | 24 Lyndhurst Gardens Newbury Park Ilford Essex IG2 7HD |
Director Name | Dr Bernhard Matzner |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 10 February 2006(38 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | Koppstr. 17 D 14612 Falkensee Germany |
Director Name | Dinesh Patel |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(38 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 November 2009) |
Role | Company Director |
Correspondence Address | 24 Lyndhurst Gardens Newbury Park Ilford Essex IG2 7HD |
Director Name | Dr Ludger Vonnahme |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2006(38 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | Am Querkamp 32 28355 Bremen Foreign |
Director Name | Mr Keith Carnes |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(39 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Knowle Park Cobham Surrey KT11 3AB |
Director Name | Nicholas Warde Loan |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(40 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 September 2008) |
Role | Company Director |
Correspondence Address | The Coppice Falconwood East Horsley Leatherhead Surrey KT24 5EG |
Director Name | Sean McGillavry |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2008(40 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 April 2008) |
Role | Company Director |
Correspondence Address | Straatweg 128p Maarssen 3604bd Netherlands |
Director Name | Mr Barry Dibble |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(40 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Milton Avenue Cliffe Woods Rochester Kent ME3 8TS |
Registered Address | Springhead Road Northfleet Kent DA11 6HJ |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2010 | Application to strike the company off the register (3 pages) |
3 March 2010 | Application to strike the company off the register (3 pages) |
16 February 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
16 February 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
18 December 2009 | Appointment of Mr Dietmar Rathbauer as a secretary (1 page) |
18 December 2009 | Appointment of Mr Dietmar Rathbauer as a secretary (1 page) |
18 December 2009 | Termination of appointment of Dinesh Patel as a director (1 page) |
18 December 2009 | Termination of appointment of Dinesh Patel as a secretary (1 page) |
18 December 2009 | Termination of appointment of Dinesh Patel as a director (1 page) |
18 December 2009 | Termination of appointment of Dinesh Patel as a secretary (1 page) |
27 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
16 July 2009 | Director appointed mr. Dietmar rathbauer (2 pages) |
16 July 2009 | Appointment Terminated Director barry dibble (1 page) |
16 July 2009 | Appointment terminated director barry dibble (1 page) |
16 July 2009 | Director appointed mr. Dietmar rathbauer (2 pages) |
9 December 2008 | Director appointed doctor olaf gottgens (2 pages) |
9 December 2008 | Director appointed doctor olaf gottgens (2 pages) |
23 October 2008 | Appointment Terminated Director nicholas loan (1 page) |
23 October 2008 | Appointment terminated director nicholas loan (1 page) |
18 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
5 September 2008 | Director appointed mr. Barry dibble (1 page) |
5 September 2008 | Director appointed mr. Barry dibble (1 page) |
11 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
11 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
29 May 2008 | Appointment Terminated Director sean mcgillavry (1 page) |
29 May 2008 | Appointment terminated director sean mcgillavry (1 page) |
14 March 2008 | Director appointed sean mcgillavry (2 pages) |
14 March 2008 | Director appointed nicholas loan (2 pages) |
14 March 2008 | Director appointed sean mcgillavry (2 pages) |
14 March 2008 | Director appointed nicholas loan (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
13 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
13 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
13 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
13 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
16 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
16 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
17 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (7 pages) |
17 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (7 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (6 pages) |
30 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
30 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (6 pages) |
24 December 2003 | Auditor's resignation (1 page) |
24 December 2003 | Auditor's resignation (1 page) |
22 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
22 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
22 July 2003 | Full accounts made up to 31 December 2002 (6 pages) |
22 July 2003 | Full accounts made up to 31 December 2002 (6 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (6 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (6 pages) |
22 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
25 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
25 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
3 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
3 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
29 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
29 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
31 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
31 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
25 September 1996 | Return made up to 20/07/96; full list of members (6 pages) |
25 September 1996 | Return made up to 20/07/96; full list of members (6 pages) |
3 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
3 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
22 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
22 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
22 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 September 1967 | Incorporation (14 pages) |
20 September 1967 | Incorporation (14 pages) |