| Company Name | TPP - Tahiti Perlen Promotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344925 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Franz Adolf Kaefer |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Kaiser-Friedrich - Str 42 Berlin Berlin 10627 Foreign |
| Secretary Name | Dorota Barbara Hoffmann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kaiser-Friedrich - Str 42 Berlin Berlin 10627 Foreign |
| Director Name | Michael Schmitt |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 258 Belsize Road London NW6 4BT |
| Secretary Name | Wirtschaftskanzlei Odenberg & Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | Unit 34 28 Old Brompton Road South Kensington London SW7 3SS |
Location
| Registered Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 June 2003 | Resolutions
|
| 7 June 2003 | Return made up to 24/12/02; full list of members
|
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 24 December 2001 | Incorporation (16 pages) |