| Company Name | Level One Phone Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03989317 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(24 years ago) |
| Dissolution Date | 16 March 2004 (20 years, 2 months ago) |
| Previous Names | Bg Financial Services Limited and Eurotrustee International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Director Name | Alexandra Niesen |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Luxembourg |
| Status | Resigned |
| Appointed | 24 March 2002(1 year, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 20 January 2003) |
| Role | Consultant |
| Correspondence Address | Rathenaustrasse 26a Weilerswist 53919 Germany |
| Director Name | Heiko Schroter |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 March 2002(1 year, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 13 January 2003) |
| Role | Consultant |
| Correspondence Address | Charnwood 2 Park Lane Lincoln LN5 8NY |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
| Director Name | Gerrarde Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 March 2002) |
| Correspondence Address | Level 25 Bank Of China 1 Garden Road Hongkong |
| Secretary Name | Corporation House Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 2003) |
| Correspondence Address | Suite 33 63-65 Camden High Street London NW1 7JL |
Location
| Registered Address | Corporation House Suite 33 63-65 Camden High Street London NW1 7JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 7 June 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 10 February 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary's particulars changed (1 page) |
| 6 August 2002 | Total exemption small company accounts made up to 7 June 2002 (1 page) |
| 22 April 2002 | Company name changed bg financial services LIMITED\certificate issued on 22/04/02 (2 pages) |
| 9 April 2002 | Director's particulars changed (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: winmax house 6 beaufort court admirals way docklands london E14 9XL (1 page) |
| 28 March 2002 | New director appointed (1 page) |
| 28 March 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | New director appointed (1 page) |
| 16 October 2001 | Secretary's particulars changed (1 page) |
| 16 October 2001 | Director's particulars changed (1 page) |
| 15 October 2001 | Return made up to 10/05/01; full list of members
|
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 501 international house 223 regent street london W1R 8QD (1 page) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Company name changed steen odenberg & co. LIMITED\certificate issued on 12/04/01 (2 pages) |
| 17 May 2000 | Director's particulars changed (1 page) |