Dusseldorf
40239
Foreign
Secretary Name | Susanne Hartung |
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Nationality | Canadian |
Status | Closed |
Appointed | 16 July 2004(1 year, 4 months after company formation) |
Appointment Duration | 3 years (closed 17 July 2007) |
Role | Company Director |
Correspondence Address | Bodinusstr 2 Dusseldorf 40239 Foreign |
Director Name | Klaus Werthenbach |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | German |
Status | Closed |
Appointed | 24 October 2006(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 17 July 2007) |
Role | Direktor |
Correspondence Address | Bodinusstr. 2 Dusseldorf New 40239 Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 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 | 25 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £15,688 |
Net Worth | £3,977 |
Cash | £2,886 |
Current Liabilities | £1,408 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2007 | Application for striking-off (1 page) |
11 December 2006 | New secretary appointed (1 page) |
11 December 2006 | New director appointed (1 page) |
4 May 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
21 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: c/o 39 cloth fair london EC1A 7NR (1 page) |
21 March 2005 | Return made up to 16/02/05; full list of members
|
22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 August 2004 | Director resigned (1 page) |
6 August 2004 | New director appointed (2 pages) |
24 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
8 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
2 April 2003 | Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |