Mittenwalde 15749
Germany
Secretary Name | Firstgate Limited (Corporation) |
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Status | Closed |
Appointed | 27 October 2005(3 years, 4 months after company formation) |
Appointment Duration | 12 months (closed 24 October 2006) |
Correspondence Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
Director Name | Thomas Weigt |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 12 Penton Place London SE17 3JT |
Director Name | Thomas Weigt |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 12 Penton Place London SE17 3JT |
Director Name | Save Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Correspondence Address | 58-60 Kensington Church Street London W8 4DB |
Secretary Name | Firstgate Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Correspondence Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
Secretary Name | London Citylink Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
Secretary Name | London Citylink Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2004(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 October 2005) |
Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Registered Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2006 | Application for striking-off (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: 58-60 kensington church street london W8 4DB (1 page) |
2 December 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: 501 international house 223 regent street london W1B 2QD (1 page) |
10 November 2005 | New director appointed (1 page) |
10 November 2005 | New secretary appointed (1 page) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
3 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
9 December 2004 | Return made up to 05/06/04; full list of members
|
25 June 2004 | New secretary appointed (1 page) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: 58-60 kensington church street vicarage house S44 london W8 4DB (1 page) |
23 April 2004 | New director appointed (1 page) |
11 November 2003 | Return made up to 05/06/03; full list of members (7 pages) |
4 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
3 October 2003 | Registered office changed on 03/10/03 from: 501 international house 223 regent street london W1B 2QD (1 page) |
3 October 2003 | New director appointed (1 page) |
3 October 2003 | New secretary appointed (1 page) |
20 July 2003 | Secretary resigned (1 page) |
20 July 2003 | Director resigned (1 page) |
5 June 2002 | Incorporation (13 pages) |