| Company Name | Graefe Um-Und Ausbau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165176 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Klaus Graefe |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 December 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 August 2008) |
| Role | Consultant |
| Correspondence Address | Vorstadt 27 Dautzschen 04886 Germany |
| Secretary Name | Tobias Emanuel Zimmer |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 21 February 2006(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 August 2008) |
| Role | Solicitor |
| Country of Residence | Germany |
| Correspondence Address | Kurze Strasse 4 Berlin 12167 Germany |
| Director Name | Mario Graefe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Gartenstrasse 13 Roskow D 14778 Germany |
| Secretary Name | Rene De La Porte |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 17 February 2004(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 January 2006) |
| Role | Salesman |
| Correspondence Address | 85 Water Lane Middlestown Wakefield WF4 4PY |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(4 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 February 2006) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
Location
| Registered Address | Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2007 | Ec regs onset of insolvency (7 pages) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 2 old brompton road suite 456 london SW7 3DQ (1 page) |
| 24 March 2006 | New secretary appointed (1 page) |
| 24 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 24 March 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 45 riversdale cardiff CF5 2QL (1 page) |
| 17 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 665 finchley road london NW2 2HN (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 November 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 24 December 2001 | Director resigned (1 page) |
| 24 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 21 February 2001 | Incorporation (15 pages) |