53113 Bonn
Germany
Director Name | Pawel Hotulew |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 January 2008(17 years, 9 months after company formation) |
Appointment Duration | 10 years (closed 25 January 2018) |
Role | Manager & Graduate Engineer |
Correspondence Address | Hubertusstrasse 44 Bonn 53125 Germany |
Director Name | Andrew McFadzen |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 1996) |
Role | Telecommunications Director |
Correspondence Address | 41 St Leonards Road Claygate Esher Surrey KT10 0EL |
Director Name | Dr Klaus Werner Grewlich |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Bismarckallee 13 5300 Bonn 2 Germany |
Director Name | Ernst Konrad Stoll |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 March 1997) |
Role | Finance Director |
Correspondence Address | Flat 39 35-37 Grosvenor Square London W1X 9EA |
Secretary Name | Andrew Charles Kaufman |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 September 1992) |
Role | Company Director |
Correspondence Address | 15 The Ridgeway Stanmore Middlesex HA7 4BE |
Secretary Name | Mr David Morley Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU |
Director Name | Matthias August Linus Weber |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 1994(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1995) |
Role | Executive Vice President/Sales |
Correspondence Address | Ulrichsberg 1 Leitershofen 86391 Germany |
Director Name | Horst Adolf Erbacher |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 1996(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 1997) |
Role | Senior Executive Director |
Correspondence Address | Schlehenweg 32 Bonn 53117 |
Director Name | Dr Harald Meisner |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 June 2001) |
Role | Referent Deutsche Telecom |
Correspondence Address | Goldsdeimstr 60 Cologne 50968 Germany |
Director Name | Dipl-Jug Peter Karl Krisor |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 1997(6 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 26 August 1997) |
Role | Managing Director |
Correspondence Address | Noldestrasse 93 Meckenheim 53440 |
Director Name | Paul Bernd Grosse |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 March 1997(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | Simrockallee 8a Bonn Germany 53173 |
Director Name | Mr Alan Stewart Cornish |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 August 1999) |
Role | Company Director |
Correspondence Address | Aspens 42 Oxenden Wood Road Orpington Kent BR6 6HP |
Secretary Name | Allan Richards |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 August 1999) |
Role | Company Director |
Correspondence Address | 3 Stewarts Grove London SW3 6PD |
Director Name | Volker Kronenberger |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2001(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 October 2002) |
Role | Senior Executive Vice Presiden |
Correspondence Address | Burgerweg 9 Hennef 53773 Germany |
Director Name | Dipl Vw Klaus Werner |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2001(11 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 January 2008) |
Role | Managing Director Finance |
Correspondence Address | T-Punkt Vertriebsgesellachaft Mbh (G F/It), Landgrabenweg 147 Bonn 53227 |
Director Name | Andrew Robert Peters |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(11 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2003) |
Role | CEO |
Correspondence Address | St Peters Cottage 4 Church Street Old Woking Surrey GU22 9JE |
Director Name | Prof Michael James Norton |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(11 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 23 October 2002) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 179b Kimbolton Road Bedford Bedfordshire MK41 8DR |
Director Name | Olaf Joachim Ludwig Salm |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 February 2003(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 January 2008) |
Role | Vice President |
Correspondence Address | Rheinaustrasse 173 D 53225 Bonn Foreign Germany |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 1999(9 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 16 January 2017) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
240k at £1 | Deutsche Telekom A.g. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,127,464 |
Cash | £2,177,169 |
Current Liabilities | £87,020 |
Latest Accounts | 30 December 2014 (9 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 October 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
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19 January 2017 | Declaration of solvency (5 pages) |
16 January 2017 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 January 2017 (1 page) |
13 January 2017 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 January 2017 (2 pages) |
11 January 2017 | Appointment of a voluntary liquidator (1 page) |
11 January 2017 | Resolutions
|
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
9 October 2015 | Full accounts made up to 30 December 2014 (14 pages) |
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
6 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
25 March 2014 | Secretary's details changed for Reed Smith Corporate Services Limited on 25 March 2014 (1 page) |
25 March 2014 | Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 25 March 2014 (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Full accounts made up to 31 December 2010 (14 pages) |
3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
21 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
30 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
15 March 2008 | Director appointed pawel hotulew (1 page) |
15 March 2008 | Director appointed roman peter zitz (1 page) |
14 March 2008 | Appointment terminated director olaf salm (1 page) |
14 March 2008 | Appointment terminated director klaus werner (1 page) |
15 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
13 April 2007 | Director's particulars changed (1 page) |
6 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
26 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
4 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
26 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
29 March 2005 | Full accounts made up to 31 December 2003 (17 pages) |
9 March 2005 | Return made up to 02/04/04; full list of members (2 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 April 2004 | Director resigned (1 page) |
3 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
23 May 2003 | Return made up to 02/04/03; full list of members (2 pages) |
12 April 2003 | Resolutions
|
13 March 2003 | New director appointed (2 pages) |
4 March 2003 | Auditor's resignation (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
1 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
17 May 2002 | Return made up to 02/04/02; full list of members
|
15 April 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | Secretary's particulars changed (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
7 December 2001 | New director appointed (2 pages) |
26 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | Director resigned (1 page) |
1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
17 May 2000 | Registered office changed on 17/05/00 from: 14 new street london EC2M 4TR (1 page) |
17 May 2000 | Return made up to 02/04/00; full list of members
|
17 May 2000 | Full accounts made up to 31 December 1999 (21 pages) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Secretary resigned (1 page) |
20 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
5 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
12 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
2 October 1998 | Auditor's resignation (1 page) |
13 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
17 April 1998 | Return made up to 02/04/98; no change of members
|
19 November 1997 | Director resigned (1 page) |
19 November 1997 | New secretary appointed (2 pages) |
19 November 1997 | Secretary resigned (1 page) |
19 November 1997 | New director appointed (2 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
11 April 1997 | Director resigned (1 page) |
2 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | Director resigned (1 page) |
21 March 1997 | New director appointed (2 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
29 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
13 March 1996 | Director resigned;new director appointed (2 pages) |
1 March 1996 | Director resigned;new director appointed (2 pages) |
22 January 1996 | Director resigned (2 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
14 June 1995 | Memorandum and Articles of Association (24 pages) |
27 March 1995 | Return made up to 02/04/95; no change of members (6 pages) |