Reinach
Baselland
4153
Director Name | Harry Welten |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | Mettliweg 12 Pfeffingen 4148 Suiselland Switzerland |
Secretary Name | Harry Welten |
---|---|
Nationality | Swiss |
Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | Mettliweg 12 Pfeffingen 4148 Suiselland Switzerland |
Director Name | Dieter Gillessen |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Role | COO |
Correspondence Address | Oberfeldstrasse 12 Pratten 4133 Switzerland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6-8 Underwood Street London N1 7JQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
19 October 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
19 October 2007 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
11 July 2006 | Return made up to 24/01/06; full list of members
|
6 April 2005 | Return made up to 24/01/05; full list of members (7 pages) |
24 September 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
4 February 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
23 January 2004 | Return made up to 24/01/04; full list of members
|
10 April 2003 | Ad 24/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 March 2003 | Registered office changed on 25/03/03 from: waterlow legal & company services, 6-8 underwood street london N1 7JR (1 page) |
2 March 2003 | New secretary appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | Director resigned (1 page) |