22459 Hamburg
Foreign
Director Name | Michael Scheland |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | German |
Status | Closed |
Appointed | 12 May 1999(9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 July 2001) |
Role | Consultant |
Correspondence Address | Ermann Strasse 29 Hamburg 22765 Foreign |
Secretary Name | Michael Scheland |
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Nationality | German |
Status | Closed |
Appointed | 12 May 1999(9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 July 2001) |
Role | Consultant |
Correspondence Address | Ermann Strasse 29 Hamburg 22765 Foreign |
Secretary Name | Simone Hemingway |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 May 1999) |
Role | Personnel Manager |
Correspondence Address | 11 Felcott Close Walton On Thames Surrey KT12 5NT |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 103 High Street Esher Surrey KT10 9QE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2001 | Application for striking-off (1 page) |
22 November 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
22 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
31 August 2000 | Return made up to 10/08/00; full list of members
|
13 June 2000 | Registered office changed on 13/06/00 from: 381A kingsway hove east sussex BN3 4QD (1 page) |
4 October 1999 | Return made up to 10/08/99; full list of members (6 pages) |
4 October 1999 | New secretary appointed;new director appointed (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
26 November 1998 | Ad 27/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | New secretary appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | Secretary resigned (1 page) |
10 August 1998 | Incorporation (14 pages) |