Peek & Cloppenburg Limited

Company Name	Peek & Cloppenburg Limited
Company Status	Dissolved
Company Number	02694754
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 1 month ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Name	Vanpoint Limited

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	Maik Becker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	24 July 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	66 Goldstr Steinfurt 48565 Germany

Director Name	Marcello Renato Toscani
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	24 July 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	38 Sulzbachstr Dusseldorf 40629 Germany

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 October 2001(9 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 14 April 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mrs Jennifer McPherson Gubbins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Director Name	Amir Sadegh Hashemi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Eynella Road Dulwich London SE22 8XF

Secretary Name	Amir Sadegh Hashemi
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 02 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Eynella Road Dulwich London SE22 8XF

Director Name	Markus Speller
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2003(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 2007)
Role	Finance & Accountancy Director
Correspondence Address	Zietenstrasse Dusseldorf 40476 Germany

Director Name	Andreas Heller
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2004(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 July 2012)
Role	Director Of Personnel
Country of Residence	Germany
Correspondence Address	Benrather Schlossufer 57a Dusseldorf 40593 Germany

Director Name	Dr Adrian Kiehn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2004(11 years, 11 months after company formation)
Appointment Duration	8 years (resigned 13 February 2012)
Role	Manager
Country of Residence	Germany
Correspondence Address	Siegfriedstrasse 5 Dusseldorf 40549 Germany

Director Name	Aribert Muller
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2004(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 July 2012)
Role	General Representative
Country of Residence	Germany
Correspondence Address	Im Quellgrund 10 Meerbusch 40670 Germany

Director Name	Karsten Platz
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2009(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brunhildweg 29 Solingen 42653 Germany

Director Name	Christian Peter Jurisch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	35 Merianstr Kaiserslautern 67657 Germany

Director Name	Dr Michael Pruessner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Am Bottershof Krefeld 47809 Germany

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67k at £1	Abc Modenhaus Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,338
Cash	£29,446
Current Liabilities	£2,400

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	Termination of appointment of Michael Pruessner as a director on 21 November 2014 (2 pages)
23 December 2014	Termination of appointment of Michael Pruessner as a director on 21 November 2014 (2 pages)
18 December 2014	Application to strike the company off the register (3 pages)
18 December 2014	Application to strike the company off the register (3 pages)
21 November 2014	Statement by directors (1 page)
21 November 2014	Termination of appointment of Christian Peter Jurisch as a director on 30 September 2014 (2 pages)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Termination of appointment of Christian Peter Jurisch as a director on 30 September 2014 (2 pages)
21 November 2014	Solvency statement dated 04/11/14 (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Statement by directors (1 page)
21 November 2014	Solvency statement dated 04/11/14 (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1 (4 pages)
21 November 2014	Statement of capital on 21 November 2014 GBP 1 (4 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders (7 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders (7 pages)
19 February 2014	Full accounts made up to 31 December 2013 (12 pages)
19 February 2014	Full accounts made up to 31 December 2013 (12 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Full accounts made up to 31 December 2012 (11 pages)
22 February 2013	Full accounts made up to 31 December 2012 (11 pages)
14 September 2012	Director's details changed for Dr Michael Pruessner on 10 September 2012 (3 pages)
14 September 2012	Director's details changed for Dr Michael Pruessner on 10 September 2012 (3 pages)
23 August 2012	Appointment of Marcello Renato Toscani as a director on 24 July 2012 (3 pages)
23 August 2012	Appointment of Dr Michael Pruessner as a director on 24 July 2012 (3 pages)
23 August 2012	Appointment of Christian Peter Jurisch as a director on 24 July 2012 (3 pages)
23 August 2012	Appointment of Christian Peter Jurisch as a director on 24 July 2012 (3 pages)
23 August 2012	Appointment of Maik Becker as a director on 24 July 2012 (3 pages)
23 August 2012	Appointment of Dr Michael Pruessner as a director on 24 July 2012 (3 pages)
23 August 2012	Appointment of Maik Becker as a director on 24 July 2012 (3 pages)
23 August 2012	Appointment of Marcello Renato Toscani as a director on 24 July 2012 (3 pages)
22 August 2012	Termination of appointment of Andreas Heller as a director on 24 July 2012 (2 pages)
22 August 2012	Termination of appointment of Aribert Muller as a director on 24 July 2012 (2 pages)
22 August 2012	Termination of appointment of Aribert Muller as a director on 24 July 2012 (2 pages)
22 August 2012	Termination of appointment of Andreas Heller as a director on 24 July 2012 (2 pages)
18 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
18 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
18 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 18 June 2012 (2 pages)
18 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 18 June 2012 (2 pages)
18 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
22 March 2012	Full accounts made up to 31 December 2011 (11 pages)
22 March 2012	Full accounts made up to 31 December 2011 (11 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 March 2012	Termination of appointment of Adrian Kiehn as a director on 13 February 2012 (1 page)
5 March 2012	Termination of appointment of Karsten Platz as a director on 13 February 2012 (1 page)
5 March 2012	Termination of appointment of Karsten Platz as a director on 13 February 2012 (1 page)
5 March 2012	Termination of appointment of Adrian Kiehn as a director on 13 February 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
10 March 2011	Secretary's details changed for T&H Secretarial Services Limited on 26 February 2011 (2 pages)
10 March 2011	Secretary's details changed for T&H Secretarial Services Limited on 26 February 2011 (2 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
20 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 67,000 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 67,000 (4 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (8 pages)
25 August 2010	Full accounts made up to 31 December 2009 (8 pages)
11 March 2010	Director's details changed for Karsten Platz on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Aribert Muller on 26 February 2010 (2 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Dr Adrian Kiehn on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Dr Adrian Kiehn on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Andreas Heller on 26 February 2010 (2 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Karsten Platz on 26 February 2010 (2 pages)
11 March 2010	Secretary's details changed for T&H Secretarial Services Limited on 26 February 2010 (2 pages)
11 March 2010	Secretary's details changed for T&H Secretarial Services Limited on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Andreas Heller on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Aribert Muller on 26 February 2010 (2 pages)
6 October 2009	Appointment of Karsten Platz as a director (2 pages)
6 October 2009	Appointment of Karsten Platz as a director (2 pages)
25 August 2009	Full accounts made up to 31 December 2008 (8 pages)
25 August 2009	Full accounts made up to 31 December 2008 (8 pages)
20 March 2009	Return made up to 26/02/09; full list of members (4 pages)
20 March 2009	Return made up to 26/02/09; full list of members (4 pages)
19 March 2009	Director's change of particulars / aribert muller / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / adrian kiehn / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / aribert muller / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / andreas heller / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / andreas heller / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / adrian kiehn / 19/03/2009 (1 page)
30 September 2008	Ad 04/09/08\gbp si 20000@1=20000\gbp ic 17000/37000\ (2 pages)
30 September 2008	Ad 04/09/08\gbp si 20000@1=20000\gbp ic 17000/37000\ (2 pages)
22 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2008	Nc inc already adjusted 04/09/08 (1 page)
22 September 2008	Nc inc already adjusted 04/09/08 (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (8 pages)
21 April 2008	Full accounts made up to 31 December 2007 (8 pages)
11 March 2008	Director's change of particulars / andreas heller / 11/03/2008 (1 page)
11 March 2008	Director's change of particulars / andreas heller / 11/03/2008 (1 page)
11 March 2008	Return made up to 26/02/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / aribert muller / 11/03/2008 (1 page)
11 March 2008	Return made up to 26/02/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / aribert muller / 11/03/2008 (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (7 pages)
28 September 2007	Full accounts made up to 31 December 2006 (7 pages)
25 April 2007	Full accounts made up to 31 December 2005 (7 pages)
25 April 2007	Full accounts made up to 31 December 2005 (7 pages)
5 April 2007	Return made up to 26/02/07; full list of members (3 pages)
5 April 2007	Return made up to 26/02/07; full list of members (3 pages)
23 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2005	Ad 05/10/05--------- Â£ si 16998@1=16998 Â£ ic 2/17000 (2 pages)
13 December 2005	Nc inc already adjusted 05/10/05 (1 page)
13 December 2005	Nc inc already adjusted 05/10/05 (1 page)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2005	Ad 05/10/05--------- Â£ si 16998@1=16998 Â£ ic 2/17000 (2 pages)
27 October 2005	Accounts made up to 31 December 2004 (2 pages)
27 October 2005	Accounts made up to 31 December 2004 (2 pages)
7 March 2005	Return made up to 26/02/05; full list of members (8 pages)
7 March 2005	Return made up to 26/02/05; full list of members (8 pages)
20 April 2004	Accounts made up to 31 December 2003 (2 pages)
20 April 2004	Accounts made up to 31 December 2003 (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Return made up to 26/02/04; full list of members (6 pages)
4 March 2004	Return made up to 26/02/04; full list of members (6 pages)
4 March 2004	New director appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
4 April 2003	Accounts made up to 31 December 2002 (1 page)
4 April 2003	Accounts made up to 31 December 2002 (1 page)
10 March 2003	Return made up to 26/02/03; full list of members (7 pages)
10 March 2003	Return made up to 26/02/03; full list of members (7 pages)
29 May 2002	Accounts made up to 31 March 2002 (2 pages)
29 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 May 2002	Accounts made up to 31 March 2002 (2 pages)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
1 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2001	New secretary appointed (3 pages)
12 October 2001	New secretary appointed (3 pages)
5 October 2001	Accounts made up to 31 March 2001 (2 pages)
5 October 2001	Accounts made up to 31 March 2001 (2 pages)
2 March 2001	Return made up to 26/02/01; full list of members (6 pages)
2 March 2001	Return made up to 26/02/01; full list of members (6 pages)
15 December 2000	Accounts made up to 31 March 2000 (1 page)
15 December 2000	Accounts made up to 31 March 2000 (1 page)
2 March 2000	Return made up to 26/02/00; full list of members (6 pages)
2 March 2000	Return made up to 26/02/00; full list of members (6 pages)
26 November 1999	Accounts made up to 31 March 1999 (1 page)
26 November 1999	Accounts made up to 31 March 1999 (1 page)
5 March 1999	Return made up to 26/02/99; full list of members (6 pages)
5 March 1999	Return made up to 26/02/99; full list of members (6 pages)
7 December 1998	Accounts made up to 31 March 1998 (1 page)
7 December 1998	Accounts made up to 31 March 1998 (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 6 new square, lincoln's inn, london, WC2A 3RP (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 6 new square, lincoln's inn, london, WC2A 3RP (1 page)
2 March 1998	Return made up to 26/02/98; no change of members (4 pages)
2 March 1998	Return made up to 26/02/98; no change of members (4 pages)
10 December 1997	Accounts made up to 31 March 1997 (1 page)
10 December 1997	Accounts made up to 31 March 1997 (1 page)
26 February 1997	Return made up to 06/03/97; no change of members (4 pages)
26 February 1997	Return made up to 06/03/97; no change of members (4 pages)
6 December 1996	Accounts made up to 31 March 1996 (1 page)
6 December 1996	Accounts made up to 31 March 1996 (1 page)
8 March 1996	Return made up to 06/03/96; full list of members (6 pages)
8 March 1996	Return made up to 06/03/96; full list of members (6 pages)
7 December 1995	Accounts made up to 31 March 1995 (1 page)
7 December 1995	Accounts made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 April 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 April 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 March 1992	Incorporation (16 pages)
6 March 1992	Incorporation (16 pages)

Peek & Cloppenburg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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