| Company Name | Twentyone 06 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554223 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 7 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Walter Werner Kroggel |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103a Oakhill Road London SW15 2QL |
| Director Name | Lawrence John |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 10 January 2005(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 13 Downside 3 St. John's Avenue London SW15 2AE |
| Secretary Name | Walter Werner Kroggel |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 13 January 2005(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 103a Oakhill Road London SW15 2QL |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,095 |
| Cash | £2,523 |
| Current Liabilities | £279,428 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 9 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 27 July 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2005 | Resolutions
|
| 18 June 2005 | Resolutions
|
| 4 March 2005 | Registered office changed on 04/03/05 from: flat 3, ewhurst 8 kersfield road london SW15 3HL (1 page) |
| 4 March 2005 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 March 2005 | Director's particulars changed (1 page) |
| 26 February 2005 | Secretary's particulars changed (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 10 January 2005 | New director appointed (1 page) |
| 10 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 4 May 2004 | Return made up to 04/05/04; full list of members (2 pages) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: suite b, 29 harley street london W1N 1DA (1 page) |