London
SW10 9ED
Secretary Name | Secretarial Services Europe Ltd (Corporation) |
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Status | Closed |
Appointed | 28 February 2006(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 11 August 2009) |
Correspondence Address | Flat E 102 Finborough Road London SW10 9ED |
Director Name | Henryk Foltys |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
Role | Manager |
Correspondence Address | 40 George Leybourne House Fletcher Street London E1 8HW |
Director Name | Harald Andreas Schuldt |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2005(2 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 2006) |
Role | Company Director |
Correspondence Address | Flat E 102 Finsborough Road London SW10 9ED |
Secretary Name | London Business Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
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 | 26 January 2005(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 April 2006) |
Correspondence Address | 4 Queen Anne Terrace Sovereign Court The Highway London E1W 3HH |
Registered Address | Flat E 102 Finborough Road London SW10 9ED |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2009 | Application for striking-off (1 page) |
6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 August 2008 | Return made up to 14/04/08; full list of members (3 pages) |
21 May 2008 | Return made up to 14/04/07; full list of members (3 pages) |
25 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
25 April 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 40 milligan street limehouse london E14 8AU (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH (1 page) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | New director appointed (2 pages) |
16 June 2005 | Return made up to 14/04/05; full list of members (6 pages) |
11 March 2005 | Secretary resigned (1 page) |
31 January 2005 | New secretary appointed (2 pages) |
24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
3 March 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
14 April 2003 | Incorporation (14 pages) |