| Company Name | Otto Kienzle (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03519827 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 1 month ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Klaus Gruner |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 June 2000(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 February 2006) |
| Role | Comp Director |
| Correspondence Address | Albert-Schweitzer-Str 4 Harthausen D-67376 Germany |
| Secretary Name | Andreas Frey |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 05 June 2000(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 February 2006) |
| Role | Lawyer |
| Correspondence Address | Gorzer Strasse 135 Munchen D-81549 Germany |
| Director Name | Wilfried Kopfinger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Maximilian Str 65c D-85399 Hallbergmoos Germany |
| Secretary Name | Walther Fortsch |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zeppelinstr 19 D-76530 Baden-Baden Germany |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288 |
| Current Liabilities | £7,562 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2005 | Application for striking-off (1 page) |
| 21 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 4 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 25 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 12 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 9 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 29 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 26 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 22 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 22 August 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 4 london wall building blomfield street london EC2M 5UQ (1 page) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 2 August 2000 | Return made up to 02/03/00; no change of members
|
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 July 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: co rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 2 March 1998 | Incorporation (20 pages) |