Loeschung 2834160 Limited

Company Name	Loeschung 2834160 Limited
Company Status	Dissolved
Company Number	02834160
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Pietro Costa
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Wilhelm Janssen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 1997(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 03 February 2004)
Role	Consultant
Correspondence Address	Dorfstr 4 Neuenkirchen D-27251 Germany

Director Name	Matthias Janssen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2005)
Role	Consultant
Correspondence Address	Lueninghauser Str 28 Lilienthal Germany

Director Name	Peter Ernst Anton Thies
Date of Birth	February 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 2005(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 November 2006)
Role	Consultant
Correspondence Address	Haus 19 A Beiern D-04618 Germany

Director Name	Kirsten Roehrig
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 2006(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2008)
Role	Consultant
Correspondence Address	Elsterstr 2 Braunschweig 38120 Germany

Director Name	Margaretta Corporate Services Limited (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 13 February 2008)
Correspondence Address	420 Finchley Road London NW2 2HY

Contact

Website	loeschung-2834160-limited.uk.com/

Location

Registered Address	665 Finchley Road London NW2 2HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2008	Company name changed b & b beratungs und beteiligungs LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
23 August 2007	Return made up to 07/07/07; full list of members (6 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
25 January 2006	Return made up to 07/07/05; full list of members (6 pages)
8 December 2005	Ad 21/11/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	Nc inc already adjusted 04/11/05 (1 page)
21 November 2005	Company name changed cl finance & leasing LIMITED\certificate issued on 21/11/05 (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 July 2004	Return made up to 07/07/04; full list of members (6 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
19 April 2004	Company name changed rosemary finance LIMITED\certificate issued on 19/04/04 (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
3 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
12 December 2002	Return made up to 07/07/02; full list of members (6 pages)
14 February 2002	Accounts for a dormant company made up to 31 July 1999 (1 page)
14 February 2002	Accounts for a dormant company made up to 31 July 2000 (1 page)
14 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 August 2001	Return made up to 07/07/01; full list of members (6 pages)
7 November 2000	Compulsory strike-off action has been discontinued (1 page)
7 November 2000	Return made up to 07/07/00; full list of members (6 pages)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
7 September 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
2 July 1998	Return made up to 07/07/98; no change of members (4 pages)
17 July 1997	Return made up to 07/07/97; full list of members (6 pages)
18 February 1997	Director's particulars changed (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	Return made up to 07/07/96; no change of members (4 pages)
2 August 1996	Secretary resigned (1 page)
2 August 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
1 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
23 October 1995	Return made up to 07/07/95; no change of members (4 pages)
7 July 1993	Incorporation (16 pages)

Loeschung 2834160 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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