| Company Name | German Cargo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03447988 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Director Name | Eerste Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 July 2001) |
| Correspondence Address | 47 Chardacre Service Unit / Two Mile Ash Milton Keynes MK8 8JN |
| Director Name | Michael Roll |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 October 1997(5 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | Paulinenallee 41 Hamburg 20259 Germany Foreign |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | Ems Businees Center Suite 500 37 Store Street London WC1E 7BS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 47 chardacre service unit / two mile ash milton keynes MK8 8JN (1 page) |
| 24 August 1999 | Resolutions
|
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 22 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 186 hammersmith road london W6 7DJ (1 page) |
| 20 March 1998 | Director resigned (1 page) |
| 20 March 1998 | New director appointed (2 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Ad 10/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 October 1997 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Incorporation (17 pages) |