22549 Hamburg
Germany
Secretary Name | Svenja Reinhardt |
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Nationality | German |
Status | Closed |
Appointed | 28 December 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | Kleinworts Hoeh 13a 22549 Hamburg Germany |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 201 Great Portland Street London W1W 5AB |
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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 | Over 20 other UK companies use this postal address |
1000 at £1 | Marc Reinhardt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,133 |
Cash | £50,283 |
Current Liabilities | £28,840 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2017 | Application to strike the company off the register (4 pages) |
1 September 2017 | Application to strike the company off the register (4 pages) |
22 May 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
22 May 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
3 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
29 November 2016 | Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
29 November 2016 | Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
13 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 January 2010 | Director's details changed for Marc Reinhardt on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Marc Reinhardt on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Marc Reinhardt on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
14 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
16 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
15 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
26 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
26 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
16 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
16 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
13 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
13 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
5 April 2002 | Return made up to 28/12/01; full list of members (6 pages) |
5 April 2002 | Return made up to 28/12/01; full list of members (6 pages) |
16 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members
|
10 January 2001 | Return made up to 28/12/00; full list of members
|
16 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
6 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
6 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
8 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
22 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
14 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
1 February 1996 | Ad 28/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 February 1996 | Accounting reference date notified as 31/12 (1 page) |
1 February 1996 | Accounting reference date notified as 31/12 (1 page) |
1 February 1996 | Ad 28/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 January 1996 | Director resigned;new director appointed (2 pages) |
12 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
12 January 1996 | Director resigned;new director appointed (2 pages) |
12 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
28 December 1995 | Incorporation (28 pages) |
28 December 1995 | Incorporation (28 pages) |