Company NamePa-Tkt Limited
Company StatusDissolved
Company Number02579318
CategoryPrivate Limited Company
Incorporation Date1 February 1991(33 years, 2 months ago)
Dissolution Date28 July 1998 (25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Klaus Werner
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityGerman
StatusClosed
Appointed15 January 1992(11 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 28 July 1998)
RoleGeneral Manager
Correspondence AddressHubertusstr 14
D-W 5060 Bergisch Gladbach 2
Germany
Director NameThomas Zinnocker
Date of BirthMay 1961 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed01 April 1997(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 28 July 1998)
RoleCompany Director
Correspondence AddressEngstenberger Weg 20
Leverkusen
Germany
51377
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed01 February 1992(1 year after company formation)
Appointment Duration6 years, 5 months (closed 28 July 1998)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameMr Edvard Fuch
Date of BirthAugust 1930 (Born 93 years ago)
NationalityGerman
StatusResigned
Appointed01 February 1992(1 year after company formation)
Appointment Duration5 years, 2 months (resigned 01 April 1997)
RolePresident
Correspondence AddressRommerscheider Strasse 129
D - 5060 Bergisch Gladbach 2
Germany

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

23 February 1998Application for striking-off (1 page)
10 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
6 March 1997Return made up to 01/02/97; no change of members (4 pages)
9 August 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
4 March 1996Return made up to 01/02/96; no change of members (4 pages)
30 November 1995Accounts for a dormant company made up to 28 February 1995 (1 page)
16 March 1995Return made up to 01/02/95; full list of members (10 pages)