Company NameTWS Garant 1 Ltd
Company StatusDissolved
Company Number04420819
CategoryPrivate Limited Company
Incorporation Date19 April 2002(22 years ago)
Dissolution Date2 March 2004 (20 years, 1 month ago)

Directors

Director NameRalf Nusch
Date of BirthDecember 1959 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressAn Der Synagoge 3-5
Frechen
50226
Director NameWalter Zemp
Date of BirthOctober 1948 (Born 75 years ago)
NationalitySwiss
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressDubendorfstr 11b
Fallanden
8117
Secretary NameNominee Secretary Ltd (Corporation)
StatusClosed
Appointed19 April 2002(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NamePrimeserver Limited (Corporation)
StatusClosed
Appointed14 November 2002(6 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 02 March 2004)
Correspondence AddressMillmead Business Centre Suite 44
Mill Mead Road Tottenham Hale
London
N17 9QU

Location

Registered AddressSuite 2 Matrix Business Centre
Victoria Road
Dartford
Kent
DA1 5AJ
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003Registered office changed on 02/09/03 from: suite 44 millmead business centre mill mead road london N17 9QU (1 page)
12 February 2003Registered office changed on 12/02/03 from: suite b, 29 harley street london W1N 1DA (1 page)
12 February 2003New secretary appointed (2 pages)