London
NW11 9AJ
Director Name | Andreas Barthel |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | German |
Status | Closed |
Appointed | 30 June 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 13 August 2002) |
Role | Company Director |
Correspondence Address | Schopenhauerstr 26 Hannover D-30625 Germany |
Director Name | Thorsten Rathjen |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 November 1999(3 weeks after company formation) |
Appointment Duration | 7 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Funfhausendorf 1 21772 Stinstedt Germany |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 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 | 05 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2002 | Application for striking-off (1 page) |
29 November 2001 | Return made up to 05/11/01; full list of members (5 pages) |
22 December 2000 | Return made up to 05/11/00; full list of members (5 pages) |
15 November 2000 | Director resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
19 October 2000 | Director resigned (1 page) |
21 September 2000 | New director appointed (1 page) |
18 May 2000 | Ad 26/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
22 December 1999 | New secretary appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Secretary resigned (1 page) |
20 December 1999 | Memorandum and Articles of Association (9 pages) |
29 November 1999 | Company name changed printjust LIMITED\certificate issued on 29/11/99 (2 pages) |
5 November 1999 | Incorporation (13 pages) |