| Company Name | Biography Of A Germ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283168 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 8 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Ann Lynette Singer |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Company Director/Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
| Secretary Name | Guy Alexander Edward Singer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(2 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 98 Mortlake Road Richmond Surrey TW9 4AS |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2004 | Application for striking-off (3 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
| 23 January 2003 | Resolutions
|
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 17 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
| 6 August 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 1 October 2001 | New director appointed (3 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 22 melton street london NW1 2BW (1 page) |