| Company Name | Koenig Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02510545 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1990(33 years, 11 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Reuss |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 20 August 2008) |
| 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(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 August 2008) |
| 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 | 11 June 1991(1 year after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 10 February 2003) |
| Role | Company Director |
| Correspondence Address | Au Petit De Sonzier Ch De Sollard Chernex 1822 |
| Secretary Name | Line Chantal Eichler |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 07 February 2003) |
| Role | Company Director |
| Correspondence Address | Au Pertit De Sonzier Ch De Sollard Chernex 1822 |
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 | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 11 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: newby house 309 chase road london N14 6JS (1 page) |
| 30 May 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 3 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 3 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 6 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: altay hse 869 high rd finchley london N12 8QA (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 4 July 2001 | Return made up to 11/06/01; full list of members
|
| 3 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 23 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 12 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 9 July 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 7 July 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 13 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 13 November 1996 | Resolutions
|
| 24 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (2 pages) |
| 17 July 1995 | Return made up to 11/06/95; no change of members (4 pages) |