Brondesbury Park
London
NW6 7AA
Director Name | Mr Mag Viktor Orgonyi |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 16 November 2018(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 06 October 2020) |
Role | Businessman |
Country of Residence | Austria |
Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Wyndham Rees |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(3 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 March 1998) |
Role | Company Secretary And Director |
Correspondence Address | 6 Burewelle Two Mile Ash Milton Keynes Buckinghamshire MK8 8LS |
Director Name | Michael Odwyer |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(3 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 June 1999) |
Role | Company Director |
Correspondence Address | Cartron Kinvara Galway Ireland |
Secretary Name | Wyndham Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(3 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 March 1998) |
Role | Company Secretary And Director |
Correspondence Address | 6 Burewelle Two Mile Ash Milton Keynes Buckinghamshire MK8 8LS |
Director Name | Mark Ramsay |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 July 1999) |
Role | Engineering Services Director |
Correspondence Address | 21 Bonnyrigg Road Dalkeith Midlothian EH22 3HA Scotland |
Director Name | Wolfgang Mayr |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 10 March 1998(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2003) |
Role | Senior Vp |
Correspondence Address | Oberdorf 82 Kostenberg A-9231 Austria |
Director Name | Rudolf Simon |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 March 1998(3 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 08 December 1998) |
Role | Engineering Manager |
Correspondence Address | Lessingstrasse 1 Korntal-Munchingen D70825 |
Director Name | Juergen Hager |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 March 1998(3 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 June 1998) |
Role | Director Of Business Admin |
Correspondence Address | Isaraustrasse 32 Geretsried 82538 Germany |
Director Name | Harvey Schmit |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1998(3 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 1998) |
Role | Senior Manager |
Correspondence Address | 1625 Wedgwood Drive Hillsborough Ca 94010 Usa Foreign |
Director Name | Reimund Blessing |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 December 1998(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 September 2007) |
Role | Company Executive |
Correspondence Address | Hagdornweg 2 Vaihingen 71665 Germany |
Director Name | Karl Heinz Meissner |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 2003(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 April 2009) |
Role | Company Director |
Correspondence Address | Biberweg 18 Jena D-07749 Germany |
Director Name | Mr David Alexander Kunzer |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2009(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 July 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Church Farmhouse Stapleford Salisbury Wiltshire SP3 4LN |
Director Name | Dr Klaus Taraschka |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 April 2009(14 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 16 November 2018) |
Role | Lawyer |
Correspondence Address | Nordendstr. 57. 80801 Munich Germany |
Director Name | Peter Greenhalgh |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2011(17 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 December 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Mr Andrew Philip Jackson |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square Lincolns Inn London WC2A 3QN |
Telephone | 020 88196310 |
---|---|
Telephone region | London |
Registered Address | 9 New Square Lincoln's Inn London WC2A 3QN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
51k at $1 | M&w Zander Equipment Gmbh 99.71% Ordinary |
---|---|
150 at £1 | M&w Zander Equipment Gmbh 0.29% Deferred Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2020 | Application to strike the company off the register (1 page) |
18 November 2019 | Full accounts made up to 31 December 2018 (16 pages) |
31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
17 January 2019 | Full accounts made up to 31 December 2017 (14 pages) |
21 November 2018 | Termination of appointment of Klaus Taraschka as a director on 16 November 2018 (1 page) |
21 November 2018 | Appointment of Mr Mag Viktor Orgonyi as a director on 16 November 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2017 | Full accounts made up to 31 December 2016 (14 pages) |
29 November 2017 | Full accounts made up to 31 December 2016 (14 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
14 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
2 September 2016 | 31/07/16 Statement of Capital gbp 150 31/07/16 Statement of Capital usd 51000 (58 pages) |
2 September 2016 | 31/07/16 Statement of Capital gbp 150 31/07/16 Statement of Capital usd 51000 (58 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
16 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 August 2014 | Annual return made up to 31 July 2014 Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 31 July 2014 Statement of capital on 2014-08-19
|
18 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
18 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
5 August 2013 | Annual return made up to 31 July 2013 Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 31 July 2013 Statement of capital on 2013-08-05
|
11 June 2013 | Termination of appointment of Andrew Jackson as a director (2 pages) |
11 June 2013 | Termination of appointment of Andrew Jackson as a director (2 pages) |
7 November 2012 | Termination of appointment of Peter Greenhalgh as a director (2 pages) |
7 November 2012 | Termination of appointment of Peter Greenhalgh as a director (2 pages) |
31 October 2012 | Annual return made up to 11 October 2012 no member list (14 pages) |
31 October 2012 | Annual return made up to 11 October 2012 no member list (14 pages) |
29 October 2012 | Appointment of Peter Greenhalgh as a director (3 pages) |
29 October 2012 | Appointment of Peter Greenhalgh as a director (3 pages) |
25 October 2012 | Appointment of Mr Andrew Philip Jackson as a director (3 pages) |
25 October 2012 | Appointment of Mr Andrew Philip Jackson as a director (3 pages) |
10 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
10 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
31 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
31 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
14 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
14 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
17 August 2011 | Termination of appointment of David Kunzer as a director (2 pages) |
17 August 2011 | Termination of appointment of David Kunzer as a director (2 pages) |
15 July 2011 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 15 July 2011 (2 pages) |
15 July 2011 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 15 July 2011 (2 pages) |
6 July 2011 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011 (2 pages) |
6 July 2011 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011 (2 pages) |
6 July 2011 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011 (2 pages) |
8 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
17 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
17 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
6 October 2009 | Annual return made up to 13 September 2009 (4 pages) |
6 October 2009 | Annual return made up to 13 September 2009 (4 pages) |
11 September 2009 | Registered office changed on 11/09/2009 from 3 cloth street london EC1A 7NP (1 page) |
11 September 2009 | Registered office changed on 11/09/2009 from 3 cloth street london EC1A 7NP (1 page) |
8 May 2009 | Director appointed mr david alexander kunzer (1 page) |
8 May 2009 | Director appointed mr david alexander kunzer (1 page) |
8 May 2009 | Director appointed dr klaus taraschka (1 page) |
8 May 2009 | Director appointed dr klaus taraschka (1 page) |
8 May 2009 | Appointment terminated director karl meissner (1 page) |
8 May 2009 | Appointment terminated director karl meissner (1 page) |
21 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
21 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
22 September 2008 | Return made up to 13/09/08; full list of members (5 pages) |
22 September 2008 | Return made up to 13/09/08; full list of members (5 pages) |
24 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
24 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
24 October 2007 | Full accounts made up to 31 December 2005 (12 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Full accounts made up to 31 December 2005 (12 pages) |
24 October 2007 | Director resigned (1 page) |
21 September 2007 | Return made up to 13/09/07; no change of members (7 pages) |
21 September 2007 | Return made up to 13/09/07; no change of members (7 pages) |
31 March 2007 | Full accounts made up to 31 December 2004 (12 pages) |
31 March 2007 | Full accounts made up to 31 December 2004 (12 pages) |
22 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
22 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
20 October 2005 | Full accounts made up to 31 December 2003 (12 pages) |
20 October 2005 | Full accounts made up to 31 December 2003 (12 pages) |
19 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
27 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
22 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
29 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
16 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
16 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 September 2002 | Return made up to 13/09/02; no change of members (7 pages) |
26 September 2002 | Return made up to 13/09/02; no change of members (7 pages) |
7 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
7 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 September 2001 | Return made up to 13/09/01; no change of members (6 pages) |
17 September 2001 | Return made up to 13/09/01; no change of members (6 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members (8 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members (8 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (17 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (17 pages) |
25 July 2000 | Full accounts made up to 31 December 1998 (17 pages) |
25 July 2000 | Full accounts made up to 31 December 1998 (17 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | Return made up to 13/09/99; full list of members
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26 June 2000 | Return made up to 13/09/99; full list of members
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26 June 2000 | New director appointed (2 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
16 November 1998 | Full accounts made up to 30 November 1997 (16 pages) |
16 November 1998 | Auditor's resignation (1 page) |
16 November 1998 | Auditor's resignation (1 page) |
16 November 1998 | Full accounts made up to 30 November 1997 (16 pages) |
8 October 1998 | Return made up to 13/09/98; full list of members
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8 October 1998 | Return made up to 13/09/98; full list of members
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6 October 1998 | Director's particulars changed (1 page) |
6 October 1998 | Director's particulars changed (1 page) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | Director resigned (1 page) |
17 June 1998 | Memorandum and Articles of Association (24 pages) |
17 June 1998 | Memorandum and Articles of Association (24 pages) |
31 March 1998 | Company name changed cimple solutions LIMITED\certificate issued on 01/04/98 (2 pages) |
31 March 1998 | Company name changed cimple solutions LIMITED\certificate issued on 01/04/98 (2 pages) |
24 March 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Registered office changed on 24/03/98 from: moorgate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ (1 page) |
24 March 1998 | Secretary resigned;director resigned (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Registered office changed on 24/03/98 from: moorgate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ (1 page) |
24 March 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Secretary resigned;director resigned (1 page) |
24 March 1998 | New secretary appointed (2 pages) |
24 March 1998 | New secretary appointed (2 pages) |
23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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16 March 1998 | Director's particulars changed (1 page) |
16 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 1998 | Director's particulars changed (1 page) |
16 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 1998 | Director's particulars changed (1 page) |
9 March 1998 | Director's particulars changed (1 page) |
9 March 1998 | Return made up to 13/09/97; full list of members
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9 March 1998 | Director's particulars changed (1 page) |
9 March 1998 | Director's particulars changed (1 page) |
9 March 1998 | Return made up to 13/09/97; full list of members
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1 October 1997 | Registered office changed on 01/10/97 from: 6A pury hill alderton towcaster northants NN12 7LS (1 page) |
1 October 1997 | Registered office changed on 01/10/97 from: 6A pury hill alderton towcaster northants NN12 7LS (1 page) |
10 September 1997 | Full accounts made up to 30 November 1996 (15 pages) |
10 September 1997 | Full accounts made up to 30 November 1996 (15 pages) |
9 July 1997 | Particulars of contract relating to shares (3 pages) |
9 July 1997 | Particulars of contract relating to shares (3 pages) |
7 July 1997 | Resolutions
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7 July 1997 | Resolutions
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7 July 1997 | Ad 19/03/97--------- us$ si 51000@1=51000 us$ ic 0/51000 (2 pages) |
7 July 1997 | Ad 19/03/97--------- us$ si 51000@1=51000 us$ ic 0/51000 (2 pages) |
6 July 1997 | Resolutions
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6 July 1997 | Nc inc already adjusted 19/03/97 (1 page) |
6 July 1997 | Resolutions
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6 July 1997 | Resolutions
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6 July 1997 | Resolutions
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6 July 1997 | Memorandum and Articles of Association (15 pages) |
6 July 1997 | Resolutions
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6 July 1997 | Memorandum and Articles of Association (15 pages) |
6 July 1997 | Resolutions
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6 July 1997 | Resolutions
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6 July 1997 | Resolutions
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6 July 1997 | Nc inc already adjusted 19/03/97 (1 page) |
6 July 1997 | Resolutions
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6 July 1997 | Resolutions
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6 July 1997 | Resolutions
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6 July 1997 | Resolutions
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8 October 1996 | Full accounts made up to 30 November 1995 (13 pages) |
8 October 1996 | Full accounts made up to 30 November 1995 (13 pages) |
1 October 1996 | Return made up to 13/09/96; full list of members (8 pages) |
1 October 1996 | Return made up to 13/09/96; full list of members (8 pages) |
17 February 1996 | Ad 16/09/94--------- £ si 1@1 (2 pages) |
17 February 1996 | Ad 16/09/94--------- £ si 1@1 (2 pages) |
1 February 1996 | Ad 16/09/94--------- £ si 25@1 (2 pages) |
1 February 1996 | Return made up to 13/09/95; full list of members (7 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | Ad 16/09/94--------- £ si 25@1 (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | Return made up to 13/09/95; full list of members (7 pages) |
8 January 1996 | Secretary's particulars changed (2 pages) |
8 January 1996 | Secretary's particulars changed (2 pages) |
11 December 1995 | Registered office changed on 11/12/95 from: 17 the square kenilworth warwickshire CV8 1EF (1 page) |
11 December 1995 | Registered office changed on 11/12/95 from: 17 the square kenilworth warwickshire CV8 1EF (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |