53879 Euskiechen
Germany
Director Name | Marc Philipp Unger |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 September 2004(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (closed 07 March 2012) |
Role | Financial Adviser |
Correspondence Address | Klutsh 8b Hameln 31787 Germany |
Secretary Name | Jeong Fung |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2004(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 07 March 2012) |
Role | Financial Controller |
Correspondence Address | 110 Old Farm Avenue Sidcup Kent DA15 8AH |
Director Name | Dirk Petersmann |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Role | Financial Services Adviser/Sel |
Correspondence Address | 18 Erftstrsse Koln Nordrhein Westfahlen 50996 Koln Germany |
Director Name | Dorian Simon |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Schloss Philippseich 63303 Dreieich Germany |
Secretary Name | Gerd Germann |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 27a Sale Place London W2 1YR |
Director Name | Gerhard Frieg |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 January 2002(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 June 2004) |
Role | Company Director |
Correspondence Address | Molkestrasse 23 Heidelberg D-69120 Germany |
Secretary Name | Dirk Bohsem |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 01 May 2002(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 June 2004) |
Role | Financial Manager |
Correspondence Address | 722 Clive Court Maida Vale London W9 1SG |
Director Name | Frank Oliver Mesterharm |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 February 2003(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2006) |
Role | Economist |
Correspondence Address | 19 Hartswood Road Warley Brentwood Essex CM14 5AA |
Secretary Name | Craig Foreman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(3 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 21 June 2006) |
Role | Compliance Officer |
Correspondence Address | 40 Manor Road South Woodham Ferrers Essex CM3 5PT |
Director Name | Mr John Baxter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2007) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 2 Parkwood Gardens Leeds LS8 1JR |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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7 March 2012 | Final Gazette dissolved following liquidation (1 page) |
7 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
7 December 2011 | Liquidators' statement of receipts and payments to 30 November 2011 (5 pages) |
7 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
7 December 2011 | Liquidators statement of receipts and payments to 30 November 2011 (5 pages) |
7 December 2011 | Liquidators' statement of receipts and payments to 30 November 2011 (5 pages) |
28 June 2011 | Liquidators statement of receipts and payments to 10 June 2011 (5 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
17 December 2010 | Liquidators statement of receipts and payments to 10 December 2010 (5 pages) |
17 December 2010 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
17 December 2010 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
30 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
30 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
14 July 2010 | Liquidators statement of receipts and payments to 10 June 2010 (6 pages) |
14 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (6 pages) |
14 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (6 pages) |
2 June 2010 | Court order insolvency:- removal of liquidator (22 pages) |
2 June 2010 | Court order insolvency:- removal of liquidator (22 pages) |
2 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
2 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 January 2010 | Liquidators' statement of receipts and payments to 10 December 2009 (5 pages) |
4 January 2010 | Liquidators statement of receipts and payments to 10 December 2009 (5 pages) |
4 January 2010 | Liquidators' statement of receipts and payments to 10 December 2009 (5 pages) |
29 July 2009 | Liquidators statement of receipts and payments to 10 June 2009 (5 pages) |
29 July 2009 | Liquidators' statement of receipts and payments to 10 June 2009 (5 pages) |
29 July 2009 | Liquidators' statement of receipts and payments to 10 June 2009 (5 pages) |
12 January 2009 | Liquidators' statement of receipts and payments to 10 December 2008 (6 pages) |
12 January 2009 | Liquidators statement of receipts and payments to 10 December 2008 (6 pages) |
12 January 2009 | Liquidators' statement of receipts and payments to 10 December 2008 (6 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: 12 bedford square london WC1B 3JA (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 12 bedford square london WC1B 3JA (1 page) |
7 January 2008 | Resolutions
|
7 January 2008 | Resolutions
|
7 January 2008 | Declaration of solvency (5 pages) |
7 January 2008 | Ord.res. "Books,records.etc" (1 page) |
7 January 2008 | Declaration of solvency (5 pages) |
7 January 2008 | Ord.res. "Books,records.etc" (1 page) |
7 January 2008 | Ex.res."in specie" (1 page) |
7 January 2008 | Ex.res."in specie" (1 page) |
7 January 2008 | Appointment of a voluntary liquidator (1 page) |
7 January 2008 | Appointment of a voluntary liquidator (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
28 August 2007 | Ad 27/07/07--------- £ si 1100000@1=1100000 (1 page) |
28 August 2007 | Ad 27/07/07--------- £ si 1100000@1=1100000 (1 page) |
28 August 2007 | Nc inc already adjusted 27/07/07 (2 pages) |
28 August 2007 | Ad 27/07/07--------- £ si 1100000@1=1100000 (1 page) |
28 August 2007 | Nc inc already adjusted 27/07/07 (2 pages) |
28 August 2007 | Ad 27/07/07--------- £ si 1100000@1=1100000 (1 page) |
6 August 2007 | Secretary's particulars changed (1 page) |
6 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
6 August 2007 | Secretary's particulars changed (1 page) |
6 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
25 May 2007 | Ad 16/04/07--------- £ si 840000@1=840000 £ ic 21993000/22833000 (1 page) |
25 May 2007 | Ad 16/04/07--------- £ si 840000@1=840000 £ ic 21993000/22833000 (1 page) |
25 May 2007 | £ nc 21993000/22833000 16/04/07 (2 pages) |
25 May 2007 | £ nc 21993000/22833000 16/04/07 (2 pages) |
10 April 2007 | £ nc 21340000/21993000 09/02/07 (2 pages) |
10 April 2007 | £ nc 21340000/21993000 09/02/07 (2 pages) |
10 April 2007 | Ad 09/02/07--------- £ si 653000@1=653000 £ ic 21340000/21993000 (1 page) |
10 April 2007 | Ad 09/02/07--------- £ si 653000@1=653000 £ ic 21340000/21993000 (1 page) |
15 November 2006 | £ nc 20140000/21340000 24/10/06 (2 pages) |
15 November 2006 | Ad 24/10/06--------- £ si 1200000@1=1200000 £ ic 20140000/21340000 (1 page) |
15 November 2006 | Ad 24/10/06--------- £ si 1200000@1=1200000 £ ic 20140000/21340000 (1 page) |
15 November 2006 | £ nc 20140000/21340000 24/10/06 (2 pages) |
14 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
9 August 2006 | Ad 27/07/06--------- £ si 1040000@1=1040000 £ ic 17400000/18440000 (1 page) |
9 August 2006 | Ad 27/07/06--------- £ si 1040000@1=1040000 £ ic 17400000/18440000 (1 page) |
9 August 2006 | £ nc 19100000/20140000 27/07/06 (2 pages) |
9 August 2006 | £ nc 19100000/20140000 27/07/06 (2 pages) |
22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | Secretary resigned (1 page) |
19 June 2006 | Ad 25/04/06--------- £ si 800000@1=800000 £ ic 16600000/17400000 (1 page) |
19 June 2006 | £ nc 18300000/19100000 25/04/06 (2 pages) |
19 June 2006 | Ad 25/04/06--------- £ si 800000@1=800000 £ ic 16600000/17400000 (1 page) |
19 June 2006 | £ nc 18300000/19100000 25/04/06 (2 pages) |
5 April 2006 | Director resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
28 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
28 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 February 2006 | £ nc 17200000/18300000 31/01/06 (2 pages) |
27 February 2006 | £ nc 17200000/18300000 31/01/06 (2 pages) |
15 February 2006 | New director appointed (1 page) |
15 February 2006 | New director appointed (1 page) |
30 January 2006 | Nc inc already adjusted 07/12/05 (1 page) |
30 January 2006 | Nc inc already adjusted 07/12/05 (1 page) |
17 January 2006 | Ad 12/12/05--------- £ si 2200000@1=2200000 £ ic 13300000/15500000 (2 pages) |
17 January 2006 | Resolutions
|
17 January 2006 | Ad 12/12/05--------- £ si 2200000@1=2200000 £ ic 13300000/15500000 (2 pages) |
17 January 2006 | Resolutions
|
25 August 2005 | Nc inc already adjusted 30/06/05 (3 pages) |
25 August 2005 | Nc inc already adjusted 30/06/05 (3 pages) |
25 August 2005 | Resolutions
|
25 August 2005 | Resolutions
|
18 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
18 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
10 August 2005 | Ad 30/06/05--------- £ si 1700000@1=1700000 £ ic 13300000/15000000 (2 pages) |
10 August 2005 | Resolutions
|
10 August 2005 | Ad 30/06/05--------- £ si 1700000@1=1700000 £ ic 13300000/15000000 (2 pages) |
10 August 2005 | Resolutions
|
19 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
14 February 2005 | Resolutions
|
14 February 2005 | Resolutions
|
14 February 2005 | Resolutions
|
14 February 2005 | Ad 31/12/04--------- £ si 1300000@1=1300000 £ ic 12000000/13300000 (2 pages) |
14 February 2005 | Resolutions
|
14 February 2005 | Nc inc already adjusted 31/12/04 (1 page) |
14 February 2005 | Ad 31/12/04--------- £ si 1300000@1=1300000 £ ic 12000000/13300000 (2 pages) |
14 February 2005 | Nc inc already adjusted 31/12/04 (1 page) |
26 November 2004 | New secretary appointed (2 pages) |
26 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | Resolutions
|
11 November 2004 | Resolutions
|
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
6 October 2004 | £ nc 9750000/12000000 20/09/04 (1 page) |
6 October 2004 | Ad 20/09/04--------- £ si 2250000@1=2250000 £ ic 9750000/12000000 (2 pages) |
6 October 2004 | £ nc 9750000/12000000 20/09/04 (1 page) |
6 October 2004 | Ad 20/09/04--------- £ si 2250000@1=2250000 £ ic 9750000/12000000 (2 pages) |
20 August 2004 | Return made up to 31/07/04; full list of members
|
20 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | New secretary appointed (2 pages) |
7 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
7 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
11 December 2003 | Resolutions
|
11 December 2003 | Resolutions
|
11 December 2003 | Ad 25/11/03--------- £ si 9700000@1=9700000 £ ic 50000/9750000 (2 pages) |
11 December 2003 | Ad 25/11/03--------- £ si 9700000@1=9700000 £ ic 50000/9750000 (2 pages) |
11 December 2003 | £ nc 100000/9750000 25/11/03 (1 page) |
11 December 2003 | £ nc 100000/9750000 25/11/03 (1 page) |
24 August 2003 | Return made up to 31/07/03; full list of members
|
24 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | Director resigned (1 page) |
18 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
18 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
18 March 2003 | Registered office changed on 18/03/03 from: 1 riding house street london W1A 3AS (1 page) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | Location of register of members (1 page) |
18 March 2003 | Location of register of members (1 page) |
18 March 2003 | Location of register of directors' interests (1 page) |
18 March 2003 | Location of register of directors' interests (1 page) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | Registered office changed on 18/03/03 from: 1 riding house street london W1A 3AS (1 page) |
16 September 2002 | Return made up to 31/07/02; no change of members
|
16 September 2002 | Return made up to 31/07/02; no change of members (7 pages) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | New director appointed (2 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
17 May 2002 | Return made up to 31/07/01; full list of members
|
13 May 2002 | Company name changed marschollek, lautenschlager and partners private finance PLC\certificate issued on 13/05/02 (2 pages) |
13 May 2002 | Company name changed marschollek, lautenschlager and partners private finance PLC\certificate issued on 13/05/02 (2 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Secretary resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
13 August 2001 | Ad 31/07/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
13 August 2001 | Ad 31/07/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
30 January 2001 | Certificate of authorisation to commence business and borrow (1 page) |
30 January 2001 | Certificate of authorisation to commence business and borrow (1 page) |
30 January 2001 | Application to commence business (2 pages) |
8 November 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
8 November 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
3 August 2000 | Secretary resigned (1 page) |
3 August 2000 | Secretary resigned (1 page) |
31 July 2000 | Incorporation (21 pages) |