Graz
A-8010
Foreign
Secretary Name | Mr Michael Desmond Tennyson Barley |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2000(7 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months (closed 18 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ |
Director Name | Magister Robert Buchhaus |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 16 May 2003(3 years, 2 months after company formation) |
Appointment Duration | 6 years (closed 18 May 2009) |
Role | Fund Raising Consultant |
Correspondence Address | Hartaeckerstr 19-3 A 1190 Vienna Foreign |
Director Name | Deborah Anne Dardis |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2003(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 18 May 2009) |
Role | Fundraiser |
Country of Residence | United Kingdom |
Correspondence Address | Bay House Weston Lane Bath BA1 4AA |
Director Name | Franz Wissmann-Aigner-Kaltenbrunner |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Role | Manager |
Correspondence Address | Kaltmuehlweg 28 Rosenheim 83026 Germany |
Secretary Name | Andreas Leitner |
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Nationality | Austrian |
Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Role | Fundraising |
Correspondence Address | Prenton Fieldside, Long Wittenham Abingdon Oxfordshire OX14 4QP |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £4,144,551 |
Gross Profit | £2,012,325 |
Net Worth | -£406,728 |
Cash | £13,062 |
Current Liabilities | £1,102,378 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 February 2009 | Administrator's progress report to 6 February 2009 (12 pages) |
18 February 2009 | Notice of move from Administration to Dissolution (12 pages) |
9 September 2008 | Administrator's progress report to 6 August 2008 (14 pages) |
20 February 2008 | Administrator's progress report (14 pages) |
13 February 2008 | Notice of extension of period of Administration (1 page) |
8 September 2007 | Administrator's progress report (14 pages) |
24 April 2007 | Statement of affairs (11 pages) |
19 April 2007 | Registered office changed on 19/04/07 from: macmillan house 38 st aldates oxford OX1 1BN (1 page) |
5 April 2007 | Statement of administrator's proposal (48 pages) |
19 February 2007 | Appointment of an administrator (1 page) |
2 August 2006 | Director's particulars changed (1 page) |
31 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
29 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
21 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
3 February 2005 | Full accounts made up to 31 December 2003 (19 pages) |
14 May 2004 | Return made up to 07/03/04; full list of members
|
8 January 2004 | New director appointed (3 pages) |
11 December 2003 | Director's particulars changed (1 page) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
31 October 2003 | £ ic 91/69 16/05/03 £ sr [email protected]=22 (1 page) |
31 October 2003 | Resolutions
|
8 October 2003 | Director's particulars changed (1 page) |
28 May 2003 | New director appointed (1 page) |
2 April 2003 | Return made up to 07/03/03; full list of members
|
2 April 2003 | Secretary resigned (1 page) |
11 December 2002 | Particulars of mortgage/charge (3 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 September 2002 | £ ic 100/91 06/09/02 £ sr [email protected]=9 (1 page) |
19 September 2002 | S-div 06/09/02 (1 page) |
19 September 2002 | Resolutions
|
19 September 2002 | Director resigned (1 page) |
19 July 2002 | Particulars of mortgage/charge (3 pages) |
15 March 2002 | Return made up to 07/03/02; full list of members
|
29 October 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
24 July 2001 | Particulars of mortgage/charge (3 pages) |
18 July 2001 | Particulars of mortgage/charge (3 pages) |
15 May 2001 | Return made up to 07/03/01; full list of members
|
4 May 2001 | Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 March 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
14 February 2001 | Registered office changed on 14/02/01 from: prenton fieldside, long wittenham abingdon oxfordshire OX14 4QP (1 page) |
9 November 2000 | New secretary appointed (2 pages) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | New secretary appointed;new director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | Secretary resigned (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
7 March 2000 | Incorporation (10 pages) |