Koenig London Ltd

Company Name	Koenig London Ltd
Company Status	Dissolved
Company Number	02212357
Category	Private Limited Company
Incorporation Date	20 January 1988(36 years, 3 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Susan Reuss
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(12 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 06 March 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	22 Steeplestone Close London N18 1JH

Secretary Name	Theresa Henry
Nationality	British
Status	Closed
Appointed	07 February 2003(15 years after company formation)
Appointment Duration	9 years, 1 month (closed 06 March 2012)
Role	Company Director
Correspondence Address	172 Tiverton Road London N15 6RS

Director Name	Mr Werner Roman Eichler
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 March 1992(4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	Ch De Sollard 1833 Chernex Switzerland

Director Name	Mr Lothar Markowitsch
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 March 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Konrad-Dudengasse 54 A-1130 Wien Austria Foreign

Secretary Name	Line Chantal Eichler
Nationality	Austrian
Status	Resigned
Appointed	31 March 1992(4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Ch De Sollard 1822 Chernex Switzland

Director Name	Line Chantal Eichler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 November 1993(5 years, 9 months after company formation)
Appointment Duration	9 years (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Ch De Sollard 1822 Chernex Switzland

Director Name	Carmen Zueger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 November 1997(9 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1998)
Role	Business Woman
Correspondence Address	Verenaweg 10 Buonas 6343

Director Name	Elisabeth Hunziker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 November 1998(10 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 March 2006)
Role	Business Woman
Correspondence Address	Buelstrasse 11 Merenschwand 5634

Location

Registered Address	Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£495,982
Cash	£97
Current Liabilities	£28,273

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
9 November 2011	Application to strike the company off the register (5 pages)
9 November 2011	Application to strike the company off the register (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 500,000 (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 500,000 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 April 2008	Company name changed international paper experts LIMITED\certificate issued on 10/04/08 (2 pages)
5 April 2008	Company name changed international paper experts LIMITED\certificate issued on 10/04/08 (2 pages)
8 March 2008	Company name changed koenig london LIMITED\certificate issued on 11/03/08 (4 pages)
8 March 2008	Company name changed koenig london LIMITED\certificate issued on 11/03/08 (4 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 September 2006	Registered office changed on 07/09/06 from: newby house 309 chase road london N14 6JS (1 page)
7 September 2006	Registered office changed on 07/09/06 from: newby house 309 chase road london N14 6JS (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 March 2003	Return made up to 31/03/03; full list of members (8 pages)
24 March 2003	Return made up to 31/03/03; full list of members (8 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
23 May 2002	Registered office changed on 23/05/02 from: altay house 869 high road london N12 8QA (1 page)
23 May 2002	Registered office changed on 23/05/02 from: altay house 869 high road london N12 8QA (1 page)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2001	Return made up to 31/03/01; full list of members (7 pages)
14 December 2000	Full group accounts made up to 31 December 1999 (17 pages)
14 December 2000	Full group accounts made up to 31 December 1999 (17 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
5 April 2000	Return made up to 31/03/00; full list of members (7 pages)
5 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
13 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
30 April 1999	Return made up to 31/03/99; no change of members (4 pages)
30 April 1999	Return made up to 31/03/99; no change of members (4 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
28 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
27 April 1997	Return made up to 31/03/97; full list of members (6 pages)
27 April 1997	Return made up to 31/03/97; full list of members (6 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (4 pages)
15 October 1996	Particulars of mortgage/charge (4 pages)
15 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
15 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
25 April 1996	Return made up to 31/03/96; no change of members (4 pages)
25 April 1996	Return made up to 31/03/96; no change of members (4 pages)
2 January 1996	Full accounts made up to 31 December 1994 (16 pages)
2 January 1996	Full accounts made up to 31 December 1994 (16 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
9 December 1992	Company name changed o koenig & comp. LIMITED\certificate issued on 10/12/92 (2 pages)

Koenig London Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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