Company NameKoenigsteiner Beratungs & Beteiligungs Ltd
Company StatusDissolved
Company Number03835883
CategoryPrivate Limited Company
Incorporation Date3 September 1999(24 years, 7 months ago)
Dissolution Date19 June 2001 (22 years, 9 months ago)
Previous NameKoenigsteiner Beratungs & Beteiligungs Gmbh Limited

Directors

Secretary NameStephan Adamski
NationalityBritish
StatusClosed
Appointed08 September 1999(5 days after company formation)
Appointment Duration1 year, 9 months (closed 19 June 2001)
RoleCompany Director
Correspondence AddressBahnogstr. 13-16
Erkner D-15537
Germany
Director NameCornelia Zehmke
Date of BirthMarch 1957 (Born 67 years ago)
NationalityGerman
StatusClosed
Appointed04 August 2000(11 months after company formation)
Appointment Duration10 months, 2 weeks (closed 19 June 2001)
RoleSaleswoman
Correspondence AddressPotsdamer Str 156
Berlin
10783
Foreign
Director NameFrank Zehmke
Date of BirthOctober 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed08 September 1999(5 days after company formation)
Appointment Duration11 months (resigned 04 August 2000)
RoleSalesman
Correspondence AddressBahnorstr. 13-16
Erkner D-15537
Germany
Director NameMargaretta Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence Address420 Finchley Road
London
NW2 2HY
Secretary NameMargaretta Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence Address420 Finchley Road
London
NW2 2HY

Location

Registered Address665 Finchley Road
London
NW2 2HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2001First Gazette notice for compulsory strike-off (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000Director resigned (1 page)
25 November 1999Company name changed koenigsteiner beratungs & beteil igungs gmbh LIMITED\certificate issued on 26/11/99 (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999Secretary resigned (1 page)
29 September 1999New secretary appointed (2 pages)
3 September 1999Incorporation (15 pages)