Stuttgart
D70192
Secretary Name | Achim Doerner |
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Nationality | German |
Status | Closed |
Appointed | 18 July 2000(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 02 April 2002) |
Role | Company Director |
Correspondence Address | Boeblinger Strasse 231 Stuttgart 70199 Germany |
Director Name | Michael Burghoff |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Bieberstrasse 9 20146 Hamburg D2000 |
Director Name | Mr Richard Shirvell Price |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(same day as company formation) |
Role | Television Programme Distribut |
Country of Residence | England |
Correspondence Address | Beech Knoll House Aldbourne Marlborough Wiltshire SN8 2EJ |
Director Name | Simon Dennistoun Willock |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(same day as company formation) |
Role | Television Programme Distribut |
Correspondence Address | 6 Deacon Close Downside Cobham Surrey KT11 3NT |
Secretary Name | Felicity Mary Irlam |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(4 years after company formation) |
Appointment Duration | 10 months (resigned 18 July 2000) |
Role | Company Director |
Correspondence Address | 2 Suffolk Villas Longfield Street London SW18 5RG |
Secretary Name | Bernd Hellthaler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(4 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 July 2000) |
Role | Producer |
Correspondence Address | Ehrenhalde 9 Stuttgart D70192 |
Director Name | Lea Yeat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1995(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1995(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 6th Floor South Brettenham House, Lancaster Place, London WC2E 7EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2001 | Application for striking-off (1 page) |
25 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
9 November 2000 | Return made up to 15/09/00; full list of members
|
9 November 2000 | Secretary resigned (1 page) |
1 November 2000 | New secretary appointed (2 pages) |
1 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
22 August 2000 | Company name changed euroarts-primetime LIMITED\certificate issued on 23/08/00 (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New secretary appointed (2 pages) |
18 July 2000 | Full accounts made up to 31 January 1999 (9 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: 22 melton street london NW1 2BW (1 page) |
13 October 1999 | Return made up to 15/09/99; no change of members (5 pages) |
13 October 1999 | Director resigned (1 page) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Location of register of members (1 page) |
27 August 1999 | Auditor's resignation (1 page) |
6 April 1999 | Full accounts made up to 31 January 1998 (14 pages) |
18 September 1998 | Return made up to 15/09/98; full list of members (7 pages) |
10 December 1997 | Director's particulars changed (1 page) |
10 December 1997 | Director's particulars changed (1 page) |
18 September 1997 | Return made up to 15/09/97; full list of members (7 pages) |
29 July 1997 | Accounting reference date extended from 31/07/97 to 31/01/98 (1 page) |
2 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
23 September 1996 | Return made up to 15/09/96; full list of members (7 pages) |
15 May 1996 | Accounting reference date notified as 31/07 (1 page) |
28 February 1996 | Director's particulars changed (1 page) |
28 February 1996 | Director's particulars changed (1 page) |
13 December 1995 | 882R amending to rep recd 251095 (4 pages) |
13 December 1995 | Ad 15/09/95--------- £ si 499@1=499 £ ic 1500/1999 (4 pages) |
14 November 1995 | Ad 15/09/95--------- £ si 500@1=500 £ ic 1000/1500 (4 pages) |
26 October 1995 | Ad 15/09/95--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | New director appointed (6 pages) |
9 October 1995 | New director appointed (4 pages) |
9 October 1995 | Director resigned (6 pages) |
15 September 1995 | Incorporation (30 pages) |