Frankfurt Am Amin 1
60323
Foreign
Director Name | Andreas Lyson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | German |
Status | Closed |
Appointed | 11 April 1994(3 weeks, 6 days after company formation) |
Appointment Duration | 17 years (closed 26 April 2011) |
Role | Architect |
Correspondence Address | Mylws Strasse 24 Frankfurt Main 1 60323 Foreign |
Director Name | Mr Patrick Colin O'Driscoll |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 10 June 2010(16 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 26 April 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Ms Jennifer Grace Draper |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 09 July 2010(16 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 April 2011) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Medway Street London SW1P 2BD |
Secretary Name | E L Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 August 2005(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 26 April 2011) |
Correspondence Address | 25 Harley Street London W1G 9BR |
Director Name | Paul Bond |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(1 week, 1 day after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 11 April 1994) |
Role | Solicitor |
Correspondence Address | 64 Bancroft Avenue London N2 0AS |
Secretary Name | Shirley De Silva |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(1 week, 1 day after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 11 April 1994) |
Role | Company Director |
Correspondence Address | 1 Shaw Way Wallington Surrey SM6 9EQ |
Director Name | Mr Robin Elliott Butler |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(3 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 2 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB |
Director Name | Mr William Nigel Hugill |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(3 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 2 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Secretary Name | Mr Kenneth Alan Cook |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(3 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 4 months (resigned 24 August 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Secretary Name | Ian Osborne |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 September 2002) |
Role | Company Director |
Correspondence Address | 42 Brancaster Drive Mill Hill London NW7 2SJ |
Director Name | Mr David John Collins |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 June 2010(16 years, 3 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 09 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 1994(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 | 14 March 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£50,592 |
Current Liabilities | £51,594 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (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) |
19 August 2010 | Appointment of Ms Jennifer Grace Draper as a director (2 pages) |
19 August 2010 | Appointment of Ms Jennifer Grace Draper as a director (2 pages) |
6 August 2010 | Termination of appointment of David Collins as a director (1 page) |
6 August 2010 | Termination of appointment of David Collins as a director (1 page) |
21 June 2010 | Appointment of Mr Patrick Colin O'driscoll as a director (2 pages) |
21 June 2010 | Appointment of Mr Patrick Colin O'driscoll as a director (2 pages) |
18 June 2010 | Appointment of Mr David John Collins as a director (2 pages) |
18 June 2010 | Appointment of Mr David John Collins as a director (2 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
30 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
30 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2009 | Return made up to 04/03/09; full list of members (4 pages) |
27 May 2009 | Return made up to 04/03/09; full list of members (4 pages) |
3 June 2008 | Accounts made up to 31 December 2007 (9 pages) |
3 June 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
27 May 2008 | Return made up to 04/03/08; full list of members (4 pages) |
27 May 2008 | Return made up to 04/03/08; full list of members (4 pages) |
29 November 2007 | Accounts for a dormant company made up to 31 December 2006 (17 pages) |
29 November 2007 | Accounts made up to 31 December 2006 (17 pages) |
18 April 2007 | Secretary's particulars changed (1 page) |
18 April 2007 | Secretary's particulars changed (1 page) |
8 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
8 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
5 January 2007 | Total exemption full accounts made up to 31 December 2005 (17 pages) |
5 January 2007 | Total exemption full accounts made up to 31 December 2005 (17 pages) |
19 May 2006 | Group of companies' accounts made up to 31 December 2004 (12 pages) |
19 May 2006 | Group of companies' accounts made up to 31 December 2004 (12 pages) |
13 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
21 December 2005 | Location of register of members (1 page) |
21 December 2005 | Location of register of members (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
30 November 2005 | New secretary appointed (2 pages) |
30 November 2005 | New secretary appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Secretary resigned (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: 67 brook street london W1K 4NJ (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: 67 brook street london W1K 4NJ (1 page) |
2 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 2005 | Return made up to 04/03/05; full list of members (3 pages) |
8 March 2005 | Return made up to 04/03/05; full list of members (3 pages) |
6 January 2005 | Group of companies' accounts made up to 31 December 2003 (9 pages) |
6 January 2005 | Group of companies' accounts made up to 31 December 2003 (9 pages) |
5 March 2004 | Return made up to 04/03/04; full list of members (3 pages) |
5 March 2004 | Return made up to 04/03/04; full list of members (3 pages) |
22 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
22 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
17 March 2003 | Return made up to 04/03/03; full list of members (3 pages) |
17 March 2003 | Return made up to 04/03/03; full list of members (3 pages) |
24 September 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
24 September 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
11 March 2002 | Return made up to 04/03/02; full list of members
|
11 March 2002 | Return made up to 04/03/02; full list of members (7 pages) |
24 August 2001 | Full accounts made up to 31 December 2000 (25 pages) |
24 August 2001 | Full accounts made up to 31 December 2000 (25 pages) |
5 April 2001 | Return made up to 04/03/01; full list of members (7 pages) |
5 April 2001 | Return made up to 04/03/01; full list of members
|
22 November 2000 | Particulars of mortgage/charge (11 pages) |
22 November 2000 | Particulars of mortgage/charge (11 pages) |
19 October 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
19 October 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
3 March 2000 | Return made up to 04/03/00; full list of members (7 pages) |
3 March 2000 | Return made up to 04/03/00; full list of members (7 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
10 March 1999 | Return made up to 04/03/99; no change of members (10 pages) |
10 March 1999 | Return made up to 04/03/99; no change of members
|
10 November 1998 | Particulars of mortgage/charge (15 pages) |
10 November 1998 | Particulars of mortgage/charge (15 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | New secretary appointed (2 pages) |
16 April 1998 | Return made up to 14/03/98; full list of members (12 pages) |
16 April 1998 | Return made up to 14/03/98; full list of members (12 pages) |
11 March 1998 | Full accounts made up to 31 December 1996 (11 pages) |
11 March 1998 | Full accounts made up to 31 December 1996 (11 pages) |
21 April 1997 | Return made up to 14/03/97; no change of members (6 pages) |
21 April 1997 | Return made up to 14/03/97; no change of members (6 pages) |
8 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
9 May 1996 | Return made up to 14/03/96; no change of members (7 pages) |
9 May 1996 | Return made up to 14/03/96; no change of members (7 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 May 1995 | Return made up to 14/03/95; full list of members (9 pages) |
3 May 1995 | Return made up to 14/03/95; full list of members
|
15 January 1995 | Resolutions
|
15 January 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
14 April 1994 | Particulars of mortgage/charge (6 pages) |
14 April 1994 | Particulars of mortgage/charge (6 pages) |
14 March 1994 | Incorporation (9 pages) |