Darmstadt Hessen 64289
Germany
Foreign
Secretary Name | Hubert Schulz |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1997(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 30 September 2003) |
Role | Company Director |
Correspondence Address | Grosser Hasenpfad 139 Frankfurt D 60598 |
Secretary Name | Dr Neda Hormozi |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 168 Clarence Gate Gardens London NW1 6AP |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 47 Queen Anne Street London W1G 9JG |
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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 50 other UK companies use this postal address |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2002 | Return made up to 06/11/01; full list of members
|
4 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
20 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
13 February 2001 | Return made up to 06/11/00; full list of members (6 pages) |
16 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
16 February 2000 | Return made up to 06/11/99; full list of members (6 pages) |
21 January 1999 | Return made up to 06/11/98; no change of members (4 pages) |
16 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
15 January 1998 | Return made up to 06/11/97; full list of members (6 pages) |
24 October 1997 | New secretary appointed (2 pages) |
1 October 1997 | Registered office changed on 01/10/97 from: 168 clarence gate gardens glentworth street london NW1 6AP (1 page) |
1 October 1997 | Secretary resigned (1 page) |
14 March 1997 | Registered office changed on 14/03/97 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
3 March 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
6 November 1996 | Incorporation (12 pages) |