Steigerwald Str 5
Viereth
96191
Director Name | Udo Burger |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | German |
Status | Closed |
Appointed | 28 November 1996(4 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 May 1999) |
Role | Company Director |
Correspondence Address | 96 191 Viereth Steigerwald Str 5 Viereth 196191 |
Secretary Name | Mr Christopher Chambers |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 11 May 1999) |
Role | Solicitor |
Correspondence Address | 31 Carson Road Dulwich London SE21 8HT |
Secretary Name | Heimold Nemec |
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Nationality | German |
Status | Resigned |
Appointed | 28 November 1996(4 months after company formation) |
Appointment Duration | 1 year (resigned 09 December 1997) |
Role | Solicitor |
Correspondence Address | 27 Sedgemere Avenue London N2 0SY |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Bishopsgate House 5-7 Folgate Street London E1 6BX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
11 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
5 January 1998 | New secretary appointed (2 pages) |
5 January 1998 | Secretary resigned (1 page) |
19 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
18 February 1997 | Resolutions
|
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Secretary resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | Registered office changed on 22/01/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
27 November 1996 | Company name changed ocean atlantic trading co. Limit ed\certificate issued on 28/11/96 (2 pages) |
25 July 1996 | Incorporation (16 pages) |