Munich
80639
Germany
Secretary Name | Alexandra Frances Leonie Fenton |
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Nationality | German |
Status | Current |
Appointed | 16 January 2009(10 years, 6 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Correspondence Address | 28 Brunhildenstrasse Munich 80639 Germany |
Director Name | Robert Shaun Farley |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | La Maison Des Buttes La Rue Des Buttes, St. Mary Jersey Channel Islands JE3 3DE |
Director Name | Andrew Sainter |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | Le Jardin Des Cures Grouville Jersey Channel Islands JE3 9EB |
Secretary Name | Andrew Sainter |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | Le Jardin Des Cures Grouville Jersey Channel Islands JE3 9EB |
Director Name | Clifford Stanley McClelland |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 January 2009) |
Role | Company Director |
Correspondence Address | Beau Vallow Mont De La Rosier St Saviour Jersey JE2 7HF |
Director Name | Christiaan Leonard De Bruyn |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 June 2008(10 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 January 2009) |
Role | Chart Accountant |
Country of Residence | Jersey |
Correspondence Address | 12-14 David Place St Helier Channel Islands JE2 4TD |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1998(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1998(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Asl Financial & Commercial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 January 2009) |
Correspondence Address | Asl House 12-14 David Place St Helier Channel Islands JE2 4TD |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Capital Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (10 months, 1 week ago) |
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Next Return Due | 15 July 2024 (2 months, 1 week from now) |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
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17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
11 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
18 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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21 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 September 2009 | Director's change of particulars / reinhold meinen / 28/01/2009 (1 page) |
28 September 2009 | Secretary's change of particulars / alexandra fenton / 28/01/2009 (1 page) |
28 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
9 February 2009 | Appointment terminated secretary asl financial & commercial services LTD (1 page) |
22 January 2009 | Appointment terminated director clifford mcclelland (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
22 January 2009 | Appointment terminate, secretary andium trust company LIMITED logged form (1 page) |
22 January 2009 | Secretary appointed alexandra frances leonie fenton (1 page) |
22 January 2009 | Appointment terminated director christiaan de bruyn (1 page) |
22 January 2009 | Director appointed reinhold meinen (2 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 July 2008 | Appointment terminated director andrew sainter (1 page) |
8 July 2008 | Director appointed christiaan leonard de bruyn (2 pages) |
7 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | Director resigned (1 page) |
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 July 2007 | Return made up to 01/07/07; full list of members (7 pages) |
19 February 2007 | New secretary appointed (1 page) |
19 February 2007 | Secretary resigned (1 page) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
24 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
10 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
12 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
24 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
8 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
4 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
29 June 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
29 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
8 July 1999 | Return made up to 01/07/99; full list of members
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24 July 1998 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
16 July 1998 | New secretary appointed;new director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
15 July 1998 | Director resigned (1 page) |
15 July 1998 | Secretary resigned (1 page) |
1 July 1998 | Incorporation (15 pages) |