Friedrichsdore
61381
Germany
Director Name | Valentin Wendelin Semmet |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | German |
Status | Closed |
Appointed | 05 May 2006(13 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 16 September 2016) |
Role | Vice President Controlling |
Country of Residence | Germany |
Correspondence Address | Fichtelgebirgsstrasse 83 Hanau 63454 Germany |
Director Name | Mr Hans Martin Woerndl |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 24 November 1992(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Greenways Haywards Heath West Sussex RH16 2DT |
Secretary Name | Maria Mallett |
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Nationality | German |
Status | Resigned |
Appointed | 24 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 18 Robert House Elmgrove Road Harrow HA1 2FJ |
Director Name | Dr Wolfgang Zoller |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 1993(6 months, 1 week after company formation) |
Appointment Duration | 5 months (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | Deutsche Bundesbahn Zentrale Hauptverwaltung Frankfurt Main 60326 Germany |
Director Name | Winfried Lintl |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 1993(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Der Deutsches Reiseburo Gmbh Emil Von Behring Strasse 6 D 6ooo Frankfurt Germany |
Director Name | Peter Landsberger |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 1993(6 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | Frannkfurt Am Main Frankfurt Hessen 60424 |
Director Name | Wolfgang Bannas |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | Deutsch |
Status | Resigned |
Appointed | 18 March 1994(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 14 March 1996) |
Role | Vorsitzender Der Geschaftsfuhr |
Correspondence Address | Deutsches Reiseburo Gmbh Emil Von Behring Str 6 60439 Frankfurt Main Hessen Deutschland |
Director Name | Detlef Staus |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 November 1994(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 1996) |
Role | Managing Director |
Correspondence Address | Freseniusstr 49 Schmitten 63486 Germany Foreign |
Director Name | Peter Landsberger |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 March 1996(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 July 2004) |
Role | Company Director |
Correspondence Address | Frannkfurt Am Main Frankfurt Hessen 60424 |
Director Name | Dr Dieter Liebsch |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 March 1996(3 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Sauererlenstrabe 38 Schwalbach Hessen 65824 |
Director Name | Norbert Andreas Fiebig |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 1997(4 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 05 May 2006) |
Role | Chairman Of The Board |
Correspondence Address | Kirchenfelder Weg 95 Wulfrath 42489 |
Director Name | Diplom-Kaufmann Gerhard Stamm |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 July 1997(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 10 March 2005) |
Role | Company Director |
Correspondence Address | Deutsches Reiseburo Gmbh Emil-Von-Behring-Str 6 Frankfurt Am Main 60424 Germany |
Director Name | Michael Ulrich Adams |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 May 2004(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 January 2009) |
Role | Managing Director |
Correspondence Address | 18 Conduit Street London W1S 2XN |
Director Name | Mrs Julie Anne Craig |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Bridge Street House 30-34 New Bridge Street London Echv 6bj |
Director Name | Miss Beate Regine Heinemann |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2013(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2014) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(12 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 2009) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £3,443,605 |
Gross Profit | £684,049 |
Net Worth | -£171,204 |
Cash | £214,614 |
Current Liabilities | £1,819,228 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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16 June 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
16 September 2015 | Director's details changed for Mrs Julie Anne Craig on 30 December 2012 (3 pages) |
20 May 2014 | Appointment of a voluntary liquidator (1 page) |
20 May 2014 | Resolutions
|
20 May 2014 | Declaration of solvency (3 pages) |
30 April 2014 | Termination of appointment of Beate Heinemann as a director (1 page) |
11 December 2013 | Registered office address changed from 18 Conduit Street London W1S 2XN on 11 December 2013 (1 page) |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
5 August 2013 | Full accounts made up to 31 December 2012 (25 pages) |
2 January 2013 | Appointment of Miss Beate Regine Heinemann as a director (2 pages) |
2 January 2013 | Termination of appointment of Julie Craig as a director (1 page) |
28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (25 pages) |
14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (27 pages) |
1 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Full accounts made up to 31 December 2009 (26 pages) |
25 November 2009 | Director's details changed for Valentin Wendelin Semmet on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mrs Julie Anne Craig on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Section 519 (1 page) |
1 September 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
19 May 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
21 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
21 January 2009 | Appointment terminated director michael adams (1 page) |
21 January 2009 | Director appointed mrs julie anne craig (1 page) |
9 May 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
5 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
23 April 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
6 January 2007 | New director appointed (1 page) |
6 January 2007 | Return made up to 24/11/06; full list of members
|
18 December 2006 | New director appointed (2 pages) |
27 March 2006 | Full accounts made up to 31 December 2005 (21 pages) |
2 December 2005 | Return made up to 24/11/05; full list of members
|
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | New secretary appointed (2 pages) |
24 June 2005 | Director resigned (1 page) |
8 April 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
24 February 2005 | New director appointed (2 pages) |
10 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
21 September 2004 | Director resigned (1 page) |
11 June 2004 | New director appointed (2 pages) |
1 June 2004 | Director resigned (1 page) |
27 February 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
16 January 2004 | Return made up to 24/11/03; full list of members (8 pages) |
5 March 2003 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
26 November 2002 | Return made up to 24/11/02; full list of members
|
17 April 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
31 December 2001 | Return made up to 24/11/01; full list of members
|
9 May 2001 | Full group accounts made up to 31 December 2000 (16 pages) |
12 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
26 July 2000 | Particulars of mortgage/charge (7 pages) |
30 June 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
2 December 1999 | Return made up to 24/11/99; full list of members
|
25 November 1999 | Aud resign stat (1 page) |
4 May 1999 | Accounts for a medium company made up to 31 December 1998 (13 pages) |
2 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
16 June 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Return made up to 24/11/97; no change of members (6 pages) |
26 August 1997 | New director appointed (2 pages) |
27 June 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
28 May 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
6 February 1997 | Return made up to 24/11/96; no change of members (4 pages) |
23 September 1996 | Director resigned (1 page) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | Director resigned (1 page) |
6 July 1996 | Accounts for a medium company made up to 31 December 1995 (14 pages) |
27 November 1995 | Return made up to 24/11/95; full list of members (6 pages) |
20 April 1995 | Accounts for a medium company made up to 31 December 1994 (14 pages) |
20 April 1995 | New director appointed (2 pages) |
24 November 1992 | Incorporation (22 pages) |