Company NameKonhausner Project Management International Limited
Company StatusDissolved
Company Number04282968
CategoryPrivate Limited Company
Incorporation Date6 September 2001(22 years, 8 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameThomas Fruhmann
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAustrian
StatusClosed
Appointed06 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFreisingergasse 5
Klosterneuburg
Foreign
Austria
Director NameHelmut Konhausner
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAustrian
StatusClosed
Appointed06 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHochfeldstrabe 33/12
Wien
1210
Austria
Director NameHerbert Stopfer
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAustrian
StatusClosed
Appointed06 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressDalhammergasse 15
Bruck/L
2460
Austria
Director NameWalter Stopfer
Date of BirthMay 1965 (Born 59 years ago)
NationalityAustrian
StatusClosed
Appointed06 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressDammstrasse 4a/1/11
Bruckneudorf
2460
Austria
Secretary NameThomas Fruhmann
NationalityAustrian
StatusClosed
Appointed06 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFreisingergasse 5
Klosterneuburg
Foreign
Austria
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed06 September 2001(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2001(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressThe Fitzpatrick Building 188-194
2nd Floor York Way
London
N7 9AS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
4 October 2005Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 June 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
2 February 2005Particulars of mortgage/charge (11 pages)
19 November 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 October 2004Return made up to 06/09/04; full list of members (8 pages)
2 September 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
25 June 2004Registered office changed on 25/06/04 from: 112 dongola road london N17 6EE (1 page)
12 June 2004Particulars of mortgage/charge (3 pages)
23 April 2004Accounts for a dormant company made up to 30 September 2002 (1 page)
3 September 2003Return made up to 06/09/03; full list of members (8 pages)
28 April 2003Return made up to 06/09/02; full list of members (8 pages)
16 June 2002New secretary appointed;new director appointed (2 pages)
16 June 2002New director appointed (2 pages)
16 June 2002New director appointed (2 pages)
16 June 2002New director appointed (2 pages)
19 September 2001Secretary resigned (1 page)
19 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2001Registered office changed on 19/09/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
19 September 2001Director resigned (1 page)