Unterhaching
82008
Germany
Director Name | PWZ Limited (Corporation) |
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Date of Birth | April 2001 (Born 23 years ago) |
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Secretary Name | Dipson Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Secretary Name | London Business Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2003(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 March 2005) |
Correspondence Address | 4 Queen Anne Terrace Sovereign Court The Highway London E1W 3HH |
Secretary Name | London Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 2008) |
Correspondence Address | 40 Milligan Street Limehouse London E14 8AU |
Registered Address | 40 Milligan Street Limehouse London E14 8AU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,069 |
Cash | £7,412 |
Current Liabilities | £1,343 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2008 | Secretary's change of particulars / london secretary LTD / 02/04/2008 (1 page) |
6 June 2008 | Appointment terminated secretary london secretary LTD (1 page) |
14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2008 | Application for striking-off (1 page) |
30 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
7 November 2006 | Secretary's particulars changed (1 page) |
7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign court the highway london E1W 3HH (1 page) |
21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 March 2005 | Secretary resigned (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
27 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 May 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
16 February 2004 | Return made up to 11/10/03; full list of members
|
9 February 2004 | Registered office changed on 09/02/04 from: 196 high road woodgreen london N22 8HH (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Secretary resigned (1 page) |
24 December 2003 | Registered office changed on 24/12/03 from: 4 queen anne terrace sovereign court london E1W 3HH (1 page) |
23 December 2003 | New director appointed (2 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: 196 high road wood green london N22 8HH (1 page) |
2 December 2003 | New secretary appointed (2 pages) |
21 June 2003 | Registered office changed on 21/06/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
11 October 2002 | Incorporation (18 pages) |