Luton
Herts
Lu4 Oar
Director Name | Kurd Stadlmair |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 14 June 2004(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 27 September 2005) |
Role | Company Director |
Correspondence Address | Hnr 172 Aschau 172 A-6274 Austria |
Secretary Name | Company Service Secretary Ltd (Corporation) |
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Status | Closed |
Appointed | 31 March 2004(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 September 2005) |
Correspondence Address | 66 Verity Close Notting Hill London W11 4HE |
Director Name | Company Service Appointments Ltd (Corporation) |
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Status | Closed |
Appointed | 29 June 2005(2 years, 8 months after company formation) |
Appointment Duration | 3 months (closed 27 September 2005) |
Correspondence Address | 66 Verity Close Notting Hill London W11 4HE |
Director Name | Juergen Behnisch |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Role | Business Owner |
Correspondence Address | 11 Orchard Square London W14 9XE |
Secretary Name | Michael Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 179 Bradley Road Luton Herts LU4 0AR |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Director Name | Company Service Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2004(1 year, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 June 2004) |
Correspondence Address | 66 Verity Close Notting Hill London W11 4HE |
Registered Address | 66 Verity Close Notting Hill London W11 4HE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2005 | New director appointed (2 pages) |
5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | New director appointed (2 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ (1 page) |
26 April 2004 | New director appointed (1 page) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | Secretary resigned (1 page) |
3 December 2003 | Return made up to 04/10/03; full list of members
|
25 November 2002 | New secretary appointed (1 page) |
7 October 2002 | New director appointed (1 page) |
7 October 2002 | New secretary appointed (1 page) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | Director resigned (1 page) |