D12307 Berlin
Foreign
Director Name | Ulrik Davidsen |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 02 April 1998(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 November 1999) |
Role | Managing Director |
Correspondence Address | Kr Augustsgt 13 (Valdresgaten) 2 N-0164 Oslo (0557 Olso) Foreign |
Secretary Name | Abbott King & Troen Limited (Corporation) |
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Status | Closed |
Appointed | 14 February 1997(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 16 November 1999) |
Correspondence Address | 11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Holbrook House 14 Great Queen Street London WC2B 5DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 June 1998 | New director appointed (2 pages) |
25 January 1998 | Return made up to 28/01/98; full list of members (5 pages) |
23 May 1997 | Ad 14/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | Director resigned (1 page) |
19 May 1997 | New secretary appointed (2 pages) |
19 May 1997 | Secretary resigned (1 page) |
16 May 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
20 February 1997 | Registered office changed on 20/02/97 from: 788-790 finchley road london NW11 7UR (1 page) |
28 January 1997 | Incorporation (16 pages) |