Hamburg
D- 22397
Foreign
Secretary Name | Classic Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 June 1999(same day as company formation) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Director Name | John Leslie Coles |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1999(same day as company formation) |
Role | Production Director |
Correspondence Address | 18 Faverolle Way Hilperton Trowbridge Wiltshire BA14 7QE |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | 122-126 Tooley Street London SE1 2TU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Dirk Reher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,557 |
Cash | £22,465 |
Current Liabilities | £2,478 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2015 | Application to strike the company off the register (3 pages) |
29 October 2015 | Application to strike the company off the register (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
12 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Secretary's details changed for Classic Secretaries Limited on 14 June 2010 (1 page) |
9 July 2010 | Director's details changed for Dirk Reher on 14 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Dirk Reher on 14 June 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Classic Secretaries Limited on 14 June 2010 (1 page) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
22 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
8 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
8 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
20 July 2007 | Registered office changed on 20/07/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
20 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
20 July 2007 | Registered office changed on 20/07/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
20 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
15 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
7 September 2005 | Return made up to 14/06/05; full list of members (6 pages) |
7 September 2005 | Return made up to 14/06/05; full list of members (6 pages) |
21 June 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
21 June 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
25 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
25 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
4 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
4 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
15 September 2003 | Return made up to 14/06/03; full list of members (6 pages) |
15 September 2003 | Return made up to 14/06/03; full list of members (6 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
29 April 2003 | Amended accounts made up to 30 June 2001 (11 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
29 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Amended accounts made up to 30 June 2001 (11 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
1 July 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
24 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
24 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
23 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
23 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
27 March 2001 | Full accounts made up to 30 June 2000 (5 pages) |
27 March 2001 | Full accounts made up to 30 June 2000 (5 pages) |
11 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
11 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
7 July 1999 | New secretary appointed (2 pages) |
7 July 1999 | New secretary appointed (2 pages) |
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | New secretary appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Secretary resigned (1 page) |
25 June 1999 | Secretary resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
14 June 1999 | Incorporation (10 pages) |
14 June 1999 | Incorporation (10 pages) |