Taastrup
Denmark
Dk 2630
Foreign
Director Name | Heinrich Van Held |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | German |
Status | Closed |
Appointed | 08 January 2002(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 11 September 2007) |
Role | Company Director |
Correspondence Address | Balkenrien 22 Meppen Telingen 49716 Germany |
Secretary Name | Kim Baltzer |
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Nationality | Danish |
Status | Closed |
Appointed | 08 January 2002(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 11 September 2007) |
Role | Company Director |
Correspondence Address | Roejlevangen 68 Taastrup Denmark Dk 2630 Foreign |
Director Name | Reinhold Zimmermann |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 April 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 January 2002) |
Role | Company Director |
Correspondence Address | Hoher Weg 40 Ludenscheid 58511 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Imacs Bvba (Corporation) |
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Status | Resigned |
Appointed | 30 April 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 January 2002) |
Correspondence Address | Pp Rubensstraat 19 Kapele Op Dem Bos 1880 |
Secretary Name | Imacs Bvba (Corporation) |
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Status | Resigned |
Appointed | 30 April 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 January 2002) |
Correspondence Address | Pp Rubensstraat 19 Kapele Op Dem Bos 1880 |
Registered Address | 12 York Gate London NW1 4QS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£9,865 |
Cash | £1,036 |
Current Liabilities | £11,551 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
14 May 2004 | Return made up to 15/04/04; full list of members (2 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
28 November 2003 | Full accounts made up to 31 December 2001 (14 pages) |
16 May 2003 | Return made up to 15/04/03; full list of members (2 pages) |
26 April 2002 | Return made up to 15/04/02; full list of members (5 pages) |
10 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | Secretary resigned;director resigned (1 page) |
11 February 2002 | New secretary appointed;new director appointed (2 pages) |
18 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
4 June 2001 | Return made up to 15/04/01; full list of members (5 pages) |
6 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
20 June 2000 | Return made up to 15/04/00; full list of members (5 pages) |
19 July 1999 | Ad 30/04/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
12 July 1999 | Resolutions
|
12 July 1999 | £ nc 1000/10000 30/04/99 (1 page) |
28 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
23 May 1999 | New secretary appointed;new director appointed (2 pages) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
21 May 1999 | Memorandum and Articles of Association (9 pages) |
4 May 1999 | Company name changed fareblock LIMITED\certificate issued on 04/05/99 (2 pages) |
15 April 1999 | Incorporation (13 pages) |