| Company Name | Wilhelm Tietjen Stiftung Fuer Fertilisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04326557 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Tufan Gulumse |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 November 2011(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 68 South Lambeth Road Ground Floor West London SW8 1RL |
| Director Name | Juergen Hans Paul Rieger |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Auguste Baur Str 22 Hamburg Foreign |
| Secretary Name | Theda Mathilde Ites |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cranachstrasse 12 Hamburg 22607 Foreign |
| Secretary Name | Ingemar Lext |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 September 2004(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 November 2011) |
| Role | Consultant Secretary |
| Correspondence Address | Sveneby Sateri Moholm 54992 Sweden |
| Director Name | Thomas Wulff |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 April 2010(8 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 68 South Lambeth Road Ground Floor West London SW8 1RL |
| Director Name | Mr Holger Ernst Adolf Janssen |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 February 2011(9 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 01 November 2011) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 68 South Lambeth Road Ground Floor West London SW8 1RL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 68 South Lambeth Road Ground Floor West London SW8 1RL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 15 December 2011 | Termination of appointment of Ingemar Lext as a secretary (1 page) |
| 15 December 2011 | Termination of appointment of Ingemar Lext as a secretary on 1 November 2011 (1 page) |
| 15 December 2011 | Appointment of Mr Tufan Gulumse as a director (2 pages) |
| 15 December 2011 | Termination of appointment of Holger Ernst Adolf Janssen as a director on 1 November 2011 (1 page) |
| 15 December 2011 | Termination of appointment of Holger Janssen as a director (1 page) |
| 15 December 2011 | Appointment of Mr Tufan Gulumse as a director on 1 November 2011 (2 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 May 2011 | Director's details changed for Mr Holger Ernst Adolf Jan?En on 28 February 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Holger Ernst Adolf Jan?En on 28 February 2011 (2 pages) |
| 28 February 2011 | Termination of appointment of Thomas Wulff as a director (1 page) |
| 28 February 2011 | Termination of appointment of Thomas Wulff as a director (1 page) |
| 28 February 2011 | Appointment of Mr Holger Ernst Adolf Jan?En as a director (2 pages) |
| 28 February 2011 | Appointment of Mr Holger Ernst Adolf Jan?En as a director (2 pages) |
| 7 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 May 2010 | Termination of appointment of Juergen Rieger as a director (1 page) |
| 24 May 2010 | Termination of appointment of Juergen Rieger as a director (1 page) |
| 23 May 2010 | Appointment of Thomas Wulff as a director (2 pages) |
| 23 May 2010 | Appointment of Thomas Wulff as a director (2 pages) |
| 15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Juergen Hans Paul Rieger on 26 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Juergen Hans Paul Rieger on 26 November 2009 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 7 May 2008 | Full accounts made up to 30 November 2005 (8 pages) |
| 7 May 2008 | Return made up to 21/11/06; full list of members (5 pages) |
| 7 May 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 7 May 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 7 May 2008 | Return made up to 21/11/05; full list of members (5 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from vicarage house s 44 58-60 kensington church street london W8 4DB (1 page) |
| 7 May 2008 | Full accounts made up to 30 November 2005 (8 pages) |
| 7 May 2008 | Return made up to 21/11/05; full list of members (5 pages) |
| 7 May 2008 | Return made up to 21/11/06; full list of members (5 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from vicarage house s 44 58-60 kensington church street london W8 4DB (1 page) |
| 2 May 2008 | Restoration by order of the court (3 pages) |
| 2 May 2008 | Restoration by order of the court (3 pages) |
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 44-46 southwark street thrale house 2ND floor west london SE1 1UN (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 44-46 southwark street thrale house 2ND floor west london SE1 1UN (1 page) |
| 4 February 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 44-46 southwark street london SE1 1UN (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 44-46 southwark street london SE1 1UN (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: vicarage house (s 44) 58-60 kensington church street, london W8 4DB (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: vicarage house (s 44) 58-60 kensington church street, london W8 4DB (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 6 February 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 6 February 2004 | Accounts made up to 30 November 2003 (1 page) |
| 6 February 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 3 January 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 3 January 2003 | Accounts made up to 30 November 2002 (1 page) |
| 3 January 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Incorporation (13 pages) |
| 21 November 2001 | Incorporation (13 pages) |