Frankfurt Am Main
Hessen 60385
Foreign
Secretary Name | Martin Schwittay |
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Nationality | German |
Status | Closed |
Appointed | 08 August 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 15 January 2002) |
Role | Company Director |
Correspondence Address | Bettinastr 33 Frankfurt Am Main Hessen 60325 Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2000(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 | 16 March 2000(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 | 31 December |
15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2001 | Ad 08/08/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
14 September 2000 | Nc inc already adjusted 08/08/00 (1 page) |
14 September 2000 | Resolutions
|
14 September 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | New director appointed (3 pages) |
14 August 2000 | Secretary resigned (1 page) |
14 August 2000 | Registered office changed on 14/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (2 pages) |
14 August 2000 | New secretary appointed (2 pages) |
16 March 2000 | Incorporation (13 pages) |