D-85354 Freising
Germany
Director Name | Norbert Egon Venzke |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1996(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 September 1998) |
Role | Engineer |
Correspondence Address | Am Worth 29 D-85354 Freising Germany |
Secretary Name | Norbert Egon Venzke |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1996(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 September 1998) |
Role | Engineer |
Correspondence Address | Am Worth 29 D-85354 Freising Germany |
Director Name | Susanne Venzke |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | German |
Status | Closed |
Appointed | 13 December 1996(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (closed 08 September 1998) |
Role | Company Director |
Correspondence Address | Am Worth 29 D-85354 Freising Germany Foreign |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Fraser Russell 4 London Wall Buildings Bloomfield Street London EC2M 5NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
23 December 1996 | Company name changed elmington LIMITED\certificate issued on 24/12/96 (2 pages) |
19 December 1996 | New director appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New secretary appointed;new director appointed (2 pages) |
28 November 1996 | Registered office changed on 28/11/96 from: 124/130 tabernacle street london EC2A 4SD (1 page) |
20 November 1996 | £ nc 1000/5000 15/11/96 (1 page) |
20 November 1996 | Resolutions
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20 November 1996 | Resolutions
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1 November 1996 | Incorporation (20 pages) |