Berlin
10707
Secretary Name | Michael Johannes Weller |
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Nationality | British |
Status | Current |
Appointed | 01 June 1999(19 years, 1 month after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | Homburger Str 67 Bad Nauheim 61231 Germany |
Director Name | Hans-Eberhard Blume |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 June 1992(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | Seekorso 29 Berlin 14089 |
Secretary Name | George Gluck |
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Nationality | American |
Status | Resigned |
Appointed | 04 June 1992(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | Wittelsbacherstrasse 18 Berlin 10707 |
Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £37,502 |
Cash | £132,021 |
Current Liabilities | £95,298 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 October 2003 | Dissolved (1 page) |
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11 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 March 2003 | Registered office changed on 12/03/03 from: 8 baltic street east london EC1Y 0UP (1 page) |
10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
3 September 2002 | Appointment of a voluntary liquidator (1 page) |
3 September 2002 | Declaration of solvency (4 pages) |
8 August 2001 | Return made up to 04/06/01; full list of members (5 pages) |
8 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
6 September 2000 | Return made up to 04/06/00; full list of members (5 pages) |
6 July 1999 | Return made up to 04/06/99; full list of members (5 pages) |
6 July 1999 | Registered office changed on 06/07/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
22 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
18 June 1999 | Full accounts made up to 31 December 1997 (8 pages) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
18 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
13 August 1997 | Return made up to 04/06/97; full list of members (5 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
12 September 1996 | Registered office changed on 12/09/96 from: 8 baltic street london EC1Y 0TB (1 page) |
12 September 1996 | Return made up to 04/06/96; full list of members (5 pages) |
2 January 1996 | Full accounts made up to 31 December 1994 (8 pages) |
14 September 1995 | Return made up to 04/06/95; full list of members (12 pages) |