Feldkirch
A-6800
Austria
Director Name | Utz Rees |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | German |
Status | Closed |
Appointed | 17 June 1993(same day as company formation) |
Role | Banker |
Correspondence Address | Kantstrasse 8 76137 Karlsruhe Germany |
Director Name | Horst Geiger |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 March 1995(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 11 November 2003) |
Role | Self Employed |
Correspondence Address | Beiertheimer Allee 40 Karlsruhe D 76137 |
Director Name | Wolfgang Weinschrod |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 March 1995(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 11 November 2003) |
Role | Manager |
Correspondence Address | Am Lerchenberg 38 Jesteburg D21266 |
Secretary Name | Dr Alexander Von Stahl |
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Nationality | German |
Status | Closed |
Appointed | 01 March 1995(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 11 November 2003) |
Role | Secretary |
Correspondence Address | Solingerstrasse 4 Berlin D 10555 |
Secretary Name | Uanco Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 1999(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 11 November 2003) |
Correspondence Address | 40 Welbeck Street London W1G 8LN |
Secretary Name | Utz Rees |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 17 June 1993(same day as company formation) |
Role | Engineer |
Correspondence Address | 7500 Karlsruhe 1 Leopoldstrasse 5a Germany |
Registered Address | 40 Welbeck Street London W1M 8LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2003 | Application for striking-off (1 page) |
3 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
3 March 2003 | Resolutions
|
20 June 2002 | Return made up to 17/06/02; full list of members (8 pages) |
4 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
18 March 2002 | Resolutions
|
10 July 2001 | Return made up to 17/06/01; full list of members
|
17 April 2001 | Resolutions
|
17 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
1 August 2000 | Return made up to 17/06/00; full list of members (7 pages) |
13 September 1999 | Resolutions
|
13 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
26 July 1999 | Return made up to 17/06/99; no change of members (6 pages) |
4 January 1999 | New secretary appointed (2 pages) |
6 August 1998 | Resolutions
|
6 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
6 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
20 January 1998 | Registered office changed on 20/01/98 from: 23 bentinck st london W1M 5RL (1 page) |
7 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
7 August 1997 | Resolutions
|
25 June 1997 | Return made up to 17/06/97; no change of members
|
18 September 1996 | Resolutions
|
18 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
13 September 1996 | Return made up to 17/06/96; full list of members
|
24 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
24 March 1996 | Resolutions
|
20 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | New secretary appointed (2 pages) |
16 March 1995 | Secretary resigned (2 pages) |
16 March 1995 | £ nc 150/2750 01/03/95 (1 page) |
16 March 1995 | Resolutions
|
15 March 1995 | Company name changed fun and win LIMITED\certificate issued on 16/03/95 (4 pages) |