Penzberg
D-82377
Germany
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Franz Josef Grenzabach |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 December 1998(4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 May 2001) |
Role | Managing Director |
Correspondence Address | Stillern Raisting D-82399 Germany Foreign |
Director Name | Ernst-Albrecht Von Moreau |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 December 1998(4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 May 2001) |
Role | Executive |
Correspondence Address | Walthestrasse 18 Munchen D-80337 Germany Foreign |
Registered Address | 10 Upper Bank Street London E14 5JJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2003 | Return made up to 23/11/03; full list of members (5 pages) |
16 December 2003 | Location of register of members (1 page) |
30 October 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
1 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
24 September 2003 | Secretary's particulars changed (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
27 November 2002 | Return made up to 23/11/02; full list of members (5 pages) |
14 November 2002 | Director's particulars changed (1 page) |
27 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
28 January 2002 | Return made up to 23/11/01; full list of members (5 pages) |
28 January 2002 | Total exemption full accounts made up to 30 November 1999 (3 pages) |
28 January 2002 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
8 January 2002 | Director resigned (2 pages) |
8 January 2002 | Director resigned (2 pages) |
3 December 2001 | New director appointed (3 pages) |
27 November 2000 | Return made up to 23/11/00; full list of members (5 pages) |
7 June 2000 | Memorandum and Articles of Association (17 pages) |
25 May 2000 | Company name changed nur natur LIMITED\certificate issued on 26/05/00 (3 pages) |
18 February 2000 | Return made up to 23/11/99; full list of members (5 pages) |
22 September 1999 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Memorandum and Articles of Association (17 pages) |
1 February 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
8 January 1999 | Resolutions
|
8 January 1999 | Memorandum and Articles of Association (18 pages) |
8 January 1999 | Resolutions
|
6 January 1999 | Company name changed betaglade LIMITED\certificate issued on 07/01/99 (2 pages) |
23 November 1998 | Incorporation (23 pages) |