Frankfurt
60313
Germany
Director Name | Peter Van Kleef |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Secretary/Director |
Correspondence Address | 60b Dudley Road Tunbridge Wells Kent TN1 1LF |
Secretary Name | Lars-Oliver Pampel |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Pappelweg 6 Schluechtern 36381 |
Secretary Name | Peter Van Kleef |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 21 August 1997(10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 1998) |
Role | Secretary |
Correspondence Address | 60b Dudley Road Tunbridge Wells Kent TN1 1LF |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 72 Cannon Street London EC4N 6AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
26 October 1998 | Return made up to 22/10/98; full list of members
|
9 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 November 1997 | Ad 17/11/97--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
21 November 1997 | Return made up to 22/10/97; full list of members
|
27 August 1997 | New secretary appointed (2 pages) |
27 August 1997 | Secretary resigned (1 page) |
27 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
8 August 1997 | Resolutions
|
7 July 1997 | Resolutions
|
7 July 1997 | £ nc 1000/100000 01/07/97 (1 page) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | Secretary resigned (1 page) |
28 October 1996 | New secretary appointed (2 pages) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | New director appointed (2 pages) |
22 October 1996 | Incorporation (26 pages) |