Zug
Switzerland
Secretary Name | Mr Kurt Buergesser |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(2 weeks, 6 days after company formation) |
Appointment Duration | 18 years, 1 month (resigned 31 October 2010) |
Role | Company Director |
Correspondence Address | Aagerisaumweg 8 Zug Switzerland |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 12 York Gate London NW1 4QS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £65,462 |
Gross Profit | £38,735 |
Net Worth | -£390,981 |
Cash | £24,314 |
Current Liabilities | £176,972 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2011 | Termination of appointment of Kurt Buergesser as a secretary (1 page) |
12 May 2011 | Termination of appointment of Hans Weiss as a director (1 page) |
12 May 2011 | Termination of appointment of Kurt Buergesser as a secretary (1 page) |
12 May 2011 | Termination of appointment of Hans Weiss as a director (1 page) |
22 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
22 April 2010 | Full accounts made up to 31 December 2008 (15 pages) |
22 April 2010 | Full accounts made up to 31 December 2008 (15 pages) |
7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
8 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
8 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
18 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
14 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
28 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
28 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
5 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
23 August 2005 | Secretary's particulars changed (1 page) |
23 August 2005 | Secretary's particulars changed (1 page) |
31 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
31 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
31 August 2004 | Return made up to 01/09/04; full list of members (2 pages) |
31 August 2004 | Return made up to 01/09/04; full list of members (2 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 September 2003 | Return made up to 01/09/03; full list of members (2 pages) |
8 September 2003 | Return made up to 01/09/03; full list of members (2 pages) |
6 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
6 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
10 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
10 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
9 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
7 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
7 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 November 2000 | Return made up to 01/09/00; full list of members (5 pages) |
3 November 2000 | Return made up to 01/09/00; full list of members (5 pages) |
11 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
11 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
1 October 1999 | Return made up to 01/09/99; full list of members (5 pages) |
1 October 1999 | Return made up to 01/09/99; full list of members (5 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
21 February 1999 | Return made up to 01/09/98; no change of members (5 pages) |
21 February 1999 | Return made up to 01/09/98; no change of members (5 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 October 1997 | Return made up to 01/09/97; full list of members (5 pages) |
22 October 1997 | Return made up to 01/09/97; full list of members (5 pages) |
5 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
5 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
20 October 1996 | Return made up to 01/09/96; no change of members (2 pages) |
20 October 1996 | Return made up to 01/09/96; no change of members (2 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
9 November 1995 | Return made up to 01/09/95; no change of members (2 pages) |
9 November 1995 | Return made up to 01/09/95; no change of members (4 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |