Stoke Newington
London
N16 7RU
Director Name | Hugo Meier |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 16 June 2004(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (closed 14 April 2015) |
Role | Group Managing Director |
Country of Residence | Switzerland |
Correspondence Address | Schutzenstrasse 59 Neuhausen Zurich, 8212 Switzerland |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 October 2004(3 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 14 April 2015) |
Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Director Name | John Vincent Massey |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2002(12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 November 2007) |
Role | Director/Architect |
Correspondence Address | Studio 4 The Cooperage 91 Brick Lane London E1 6QL |
Director Name | Mr Daniel Ptacek |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2002(12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 174 Albyn Road St Johns London SE8 4JQ |
Secretary Name | Mr Daniel Ptacek |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2002(12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 174 Albyn Road St Johns London SE8 4JQ |
Director Name | Gottfried Hofmann |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 August 2002(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 18 April 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Wiesenrain 5 Unteraegeri Zug 6314 |
Director Name | Yves Porchet |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 August 2002(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 June 2007) |
Role | Company Director |
Correspondence Address | Waldrutistrasse 1 Geroldswil Zurich 8954 Foreign |
Director Name | Rolf Truninger |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 August 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 June 2004) |
Role | Company Director |
Correspondence Address | Schulstrasse 15 Wiesendangen Zurich 8542 Foreign |
Director Name | Company Names UK Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2001(same day as company formation) |
Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Secretary Name | Mab Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2001(same day as company formation) |
Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
825k at £1 | Cobiax Technologies Ag 99.96% Redeemable Preference |
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300 at £1 | Cobiax Technologies Ag 0.04% Ordinary |
Year | 2014 |
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Net Worth | -£58,325 |
Cash | £1,047 |
Current Liabilities | £25,739 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2014 | Director's details changed for Hugo Meier on 16 April 2014 (2 pages) |
16 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
4 November 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2011 | Termination of appointment of Gottfried Hofmann as a director (1 page) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (8 pages) |
24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2010 | Register(s) moved to registered inspection location (1 page) |
23 August 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
23 August 2010 | Register inspection address has been changed (1 page) |
23 August 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
20 August 2010 | Director's details changed for Gottfried Hofmann on 1 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Hugo Meier on 1 October 2009 (2 pages) |
20 August 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 20 August 2010 (1 page) |
20 August 2010 | Director's details changed for Gottfried Hofmann on 1 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Hugo Meier on 1 October 2009 (2 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
27 October 2009 | Annual return made up to 30 April 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Gottfried Hofmann on 29 April 2009 (1 page) |
30 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
8 October 2008 | Director's change of particulars / hugo meier / 30/04/2008 (1 page) |
8 October 2008 | Return made up to 30/04/08; full list of members (6 pages) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
21 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
8 October 2007 | Secretary's particulars changed (1 page) |
8 October 2007 | Return made up to 30/04/07; full list of members (4 pages) |
17 August 2007 | Director resigned (1 page) |
28 November 2006 | Return made up to 30/04/06; full list of members (4 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: st pauls house warwick lane london EC4M 7BP (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
5 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
5 April 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
7 November 2005 | Return made up to 30/04/05; full list of members (4 pages) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | New director appointed (2 pages) |
26 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: onega house 112 main road sidcup kent DA14 6NE (1 page) |
13 December 2004 | Company name changed cobiax LIMITED\certificate issued on 13/12/04 (2 pages) |
8 December 2004 | Company name changed bubble deck LIMITED\certificate issued on 08/12/04 (2 pages) |
26 November 2004 | New secretary appointed (2 pages) |
26 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Return made up to 30/04/04; full list of members (10 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
10 July 2003 | Return made up to 30/04/03; full list of members
|
22 May 2003 | Ad 31/12/02--------- £ si 57510@1=57510 £ ic 301/57811 (2 pages) |
22 May 2003 | Resolutions
|
22 May 2003 | Nc inc already adjusted 31/12/02 (1 page) |
13 January 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
20 September 2002 | New director appointed (1 page) |
20 September 2002 | New director appointed (1 page) |
20 September 2002 | New director appointed (1 page) |
20 September 2002 | Accounts made up to 30 April 2002 (6 pages) |
12 September 2002 | Return made up to 30/04/02; full list of members
|
3 September 2002 | Ad 31/07/02-01/08/02 £ si 300@1=300 £ ic 1/301 (2 pages) |
30 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2002 | New director appointed (2 pages) |
26 July 2002 | New director appointed (2 pages) |
26 July 2002 | New secretary appointed;new director appointed (2 pages) |
16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2002 | Company name changed zygo zing LIMITED\certificate issued on 18/02/02 (2 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG (1 page) |
15 May 2001 | Secretary resigned (1 page) |
30 April 2001 | Incorporation (13 pages) |