Company NameDr V. Neuenberger Liegenschafts & Verwaltungs Gmbh Limited
Company StatusDissolved
Company Number03835886
CategoryPrivate Limited Company
Incorporation Date3 September 1999(24 years, 7 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Directors

Secretary NameStephan Adamski
NationalityGerman
StatusClosed
Appointed28 August 2000(12 months after company formation)
Appointment Duration9 months, 3 weeks (closed 19 June 2001)
RoleConsultant
Correspondence AddressBahnhofstr 13/16
Erkner
15537
Director NameManfred Mueller
Date of BirthDecember 1948 (Born 75 years ago)
NationalityGerman
StatusClosed
Appointed26 September 2000(1 year after company formation)
Appointment Duration8 months, 3 weeks (closed 19 June 2001)
RoleConsultant
Correspondence AddressStreustr 10
Berlin
D-13806
Foreign
Director NameStephan Adamski
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed08 September 1999(5 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 August 2000)
RoleSalesman
Correspondence AddressBahnhofstr 13/16
Erkner
15537
Secretary NameFrank Zehmke
NationalityBritish
StatusResigned
Appointed08 September 1999(5 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 August 2000)
RoleCompany Director
Correspondence AddressBahnhofstr 13/16
Erkner
D15537
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)
8 November 2000Director resigned (1 page)
8 November 2000Secretary resigned (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999Secretary resigned (1 page)
3 September 1999Incorporation (15 pages)