Koln
50668
Germany
Secretary Name | Dieter Haag Molkenteller |
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Nationality | German |
Status | Closed |
Appointed | 27 August 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months (closed 23 March 2004) |
Role | Legal Council |
Correspondence Address | Mevissenstr 16 Koln 50668 Germany |
Director Name | Bernhard Scholtes |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 August 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 October 2003) |
Role | Manager |
Correspondence Address | Pinienweg 6 Schmelz 66839 Germany |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 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 | 09 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Wilmer Cutler & Pickering 4 Carlton Gardens London SW1Y 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2003 | Application for striking-off (1 page) |
26 October 2003 | Director resigned (1 page) |
7 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
4 September 2001 | Return made up to 09/08/01; full list of members
|
21 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
27 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | Secretary resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Registered office changed on 03/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
3 September 1999 | Resolutions
|
3 September 1999 | New secretary appointed;new director appointed (2 pages) |
3 September 1999 | Resolutions
|
3 September 1999 | Memorandum and Articles of Association (12 pages) |
9 August 1999 | Incorporation (13 pages) |