Company NameBsr-Cologne Ltd
Company StatusDissolved
Company Number04528805
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 7 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameStefanie Rundholz
Date of BirthOctober 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLenaustr. 15
Koeln
50825
Germany
Secretary NameGateway Consultants Ltd (Corporation)
StatusClosed
Appointed06 April 2006(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 05 June 2007)
Correspondence Address11 Moorhen Close
Erith
Kent
DA8 2HZ
Director NamePrimeserver Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressMillmead Business Centre Suite 44
Mill Mead Road Tottenham Hale
London
N17 9QU
Secretary NameEasycorp Llc (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address7800 Northcrest Blvd 103
Austin
78752
United States

Location

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

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007First Gazette notice for compulsory strike-off (1 page)
8 August 2006Compulsory strike-off action has been discontinued (1 page)
6 April 2006Return made up to 06/09/05; full list of members (2 pages)
6 April 2006Secretary resigned (1 page)
6 April 2006New secretary appointed (1 page)
28 February 2006First Gazette notice for compulsory strike-off (1 page)
19 April 2005Compulsory strike-off action has been discontinued (1 page)
14 April 2005Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 March 2005First Gazette notice for compulsory strike-off (1 page)
10 September 2003Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/09/03
(6 pages)
1 October 2002Director resigned (1 page)
23 September 2002New director appointed (2 pages)