Hamburg
Germany
D 22395
Secretary Name | Hans Joachim Ullrich |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(1 day after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 May 2000) |
Role | Company Director |
Correspondence Address | Rodenbecker Strasse 24 K 22395 Hamburg Germany Foreign |
Director Name | Thomas Weigt |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 June 2002(6 years, 5 months after company formation) |
Appointment Duration | 1 day (resigned 11 June 2002) |
Role | Business Consul |
Correspondence Address | 12 Penton Place London SE17 3JT |
Director Name | Felix Fischer & Associates (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | Standbrook House 2-5 Old Bond Street London W1X 3TB |
Secretary Name | Legal Services Europe Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | Monomark House 27 Old Gloucester Street London WC1N 3XX |
Secretary Name | London Citylink Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 2 days (resigned 01 June 2000) |
Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
Registered Address | 501 International House 223 Regent Street London W1B 2QD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 November 2004 | Application for striking-off (1 page) |
16 July 2004 | Secretary resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
11 February 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
29 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
29 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
8 October 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
22 March 2003 | Accounts for a small company made up to 31 January 2000 (5 pages) |
22 March 2003 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
22 March 2003 | Accounts for a small company made up to 31 January 1999 (5 pages) |
16 January 2003 | Return made up to 04/01/03; full list of members
|
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (1 page) |
24 January 2002 | Return made up to 04/01/02; full list of members
|
10 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
12 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2000 | Return made up to 01/02/00; no change of members (6 pages) |
8 September 2000 | Accounts for a small company made up to 31 January 1997 (5 pages) |
8 September 2000 | Accounts for a small company made up to 31 January 1998 (6 pages) |
29 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2000 | Registered office changed on 12/06/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (2 pages) |
12 June 2000 | Secretary resigned (2 pages) |
12 June 2000 | New secretary appointed (2 pages) |
6 January 1999 | Return made up to 04/01/99; full list of members (5 pages) |
6 January 1999 | Location of register of members (1 page) |
24 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
19 November 1998 | Registered office changed on 19/11/98 from: 7-11 kensington high street london W8 5NP (1 page) |
19 November 1998 | Return made up to 04/01/98; full list of members (5 pages) |
11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
2 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
1 September 1997 | Return made up to 04/01/97; full list of members (6 pages) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
13 June 1996 | Director resigned (1 page) |
13 June 1996 | New director appointed (2 pages) |
4 January 1996 | Incorporation (11 pages) |