Company NameJb Verwaltungs- U. Beteiligungs Ltd
Company StatusDissolved
Company Number04558677
CategoryPrivate Limited Company
Incorporation Date10 October 2002(21 years, 7 months ago)
Dissolution Date27 September 2005 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMichael Hammond
NationalityBritish
StatusClosed
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address179 Bradley Road
Luton
Herts
LU4 0AR
Director NameCompany Service Appointments Ltd (Corporation)
StatusClosed
Appointed29 June 2005(2 years, 8 months after company formation)
Appointment Duration3 months (closed 27 September 2005)
Correspondence Address66 Verity Close
Notting Hill
London
W11 4HE
Director NameJuergen Behnisch
Date of BirthMay 1941 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleBusiness Owner
Correspondence Address11 Orchard Square
London
W14 9XE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address66 Verity Close
Notting Hill
London
W11 4HE
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2005New director appointed (2 pages)
20 April 2005Director resigned (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
10 June 2004Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ (1 page)
26 February 2004Return made up to 10/10/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/04
(6 pages)
14 October 2002New director appointed (1 page)
14 October 2002New secretary appointed (1 page)
11 October 2002Director resigned (1 page)
11 October 2002Secretary resigned (1 page)
10 October 2002Incorporation (16 pages)