| Company Name | Rettet Den Wald Der Erde Stiftung Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335073 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 5 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
| Previous Name | Innpro International Ltd |
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 | Alexandra Cheynmol |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 January 2002(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 July 2002) |
| Role | Consultant |
| Correspondence Address | 18 Athol Square Blair Street London E14 0NP |
| Director Name | Prof Dr Gerd Schumacher |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 January 2004(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 February 2009) |
| Role | Manager |
| Correspondence Address | 40 George Leybourne House London E1 8HW |
| Director Name | Dr Churchill Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Court London E1W 3HH |
| Secretary Name | London Business Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Court The Highway London E1W 3HH |
| Secretary Name | London Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 23 February 2009) |
| Correspondence Address | 40 Milligan Street Limehouse London E14 8AU |
Location
| Registered Address | 40 Milligan Street Limehouse London E14 8AU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Appointment Terminated Secretary london secretary LTD (1 page) |
| 4 March 2009 | Appointment terminated secretary london secretary LTD (1 page) |
| 4 March 2009 | Appointment Terminated Director gerd schumacher (1 page) |
| 4 March 2009 | Appointment terminated director gerd schumacher (1 page) |
| 29 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 5 June 2008 | Secretary's Change of Particulars / london secretary LTD / 02/04/2008 / Date of Birth was: 03-Dec-1999, now: 17-Jun-2002; HouseName/Number was: , now: 40; Street was: 88 high street, now: milligan street; Area was: killamarsh, now: limehouse; Post Town was: sheffield, now: london; Post Code was: S21 1BX, now: E14 8AU (1 page) |
| 5 June 2008 | Secretary's change of particulars / london secretary LTD / 02/04/2008 (1 page) |
| 5 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 5 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 5 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Accounts made up to 31 December 2005 (1 page) |
| 12 April 2006 | Accounts made up to 31 December 2005 (1 page) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign court london E1W 3HH (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign court london E1W 3HH (1 page) |
| 9 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 15 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 25 October 2004 | Company name changed innpro international LTD\certificate issued on 25/10/04 (2 pages) |
| 25 October 2004 | Company name changed innpro international LTD\certificate issued on 25/10/04 (2 pages) |
| 9 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 9 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 24 May 2003 | Resolutions
|
| 24 May 2003 | Resolutions
|
| 24 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 24 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 23 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 5 December 2001 | Incorporation (15 pages) |