Munich 80805
Germany
Secretary Name | Gabriele Erhard |
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Nationality | German |
Status | Closed |
Appointed | 01 April 1996(3 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 05 January 2010) |
Role | Accountant |
Correspondence Address | Osterwaldstrasse 71 Munich Munich Bavaria 80805 |
Director Name | Michael-Walter Wagner |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 April 1992(same day as company formation) |
Role | Consultant |
Correspondence Address | 59 Elef Venizelor Psychikon 15451 Neo-Psychikon Foreign |
Secretary Name | Michael-Walter Wagner |
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Nationality | German |
Status | Resigned |
Appointed | 28 January 1993(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 March 1994) |
Role | Company Director |
Correspondence Address | 59 Elef Venizelor Psychikon 15451 Neo-Psychikon Foreign |
Secretary Name | Hans Michael Von Und Zu Aufsess |
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Nationality | German |
Status | Resigned |
Appointed | 23 March 1994(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1996) |
Role | Secretary |
Correspondence Address | 96 Lindwurmstrasse Munich Bavaria Germany |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 257 72 New Bond Street London W1S 1RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at 1 | Gabrielle Bublitz 100.00% Ordinary |
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Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2009 | Application for striking-off (1 page) |
24 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
13 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
13 February 2009 | Resolutions
|
21 April 2008 | Secretary's change of particulars / gabriele bublitz / 19/04/2008 (2 pages) |
21 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
15 February 2008 | Resolutions
|
16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
12 January 2007 | Resolutions
|
12 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
18 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
5 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
5 December 2005 | Resolutions
|
26 April 2005 | Return made up to 24/04/05; full list of members (2 pages) |
8 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
8 December 2004 | Resolutions
|
19 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
25 November 2003 | Resolutions
|
25 November 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
9 June 2003 | Return made up to 24/04/03; full list of members
|
17 January 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
17 January 2003 | Resolutions
|
3 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
16 May 2001 | Resolutions
|
16 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
16 May 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 72 new bond street london W1Y 9DD (1 page) |
29 June 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
29 June 2000 | Resolutions
|
7 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
20 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
20 August 1999 | Resolutions
|
24 April 1999 | Return made up to 24/04/99; no change of members (6 pages) |
30 December 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
30 December 1998 | Resolutions
|
24 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
3 April 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
1 September 1997 | Registered office changed on 01/09/97 from: suite 4799 72 new bond st london W1Y 9DD (1 page) |
28 July 1997 | Company name changed alexandros finance LIMITED\certificate issued on 29/07/97 (2 pages) |
14 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
6 January 1997 | Resolutions
|
6 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
7 August 1996 | Return made up to 24/04/96; full list of members
|
26 April 1996 | New secretary appointed (2 pages) |
26 April 1996 | New secretary appointed (2 pages) |
23 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
2 February 1996 | Resolutions
|
1 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |