9a Eton Avenue
London
NW3 3EL
Director Name | JÖRg Hermsen |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | German |
Status | Closed |
Appointed | 14 February 2011(7 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 03 December 2019) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Mr Manfred Inden |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 March 2014(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 03 December 2019) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Ulrich Remme |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 April 2003(same day as company formation) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Am Ehrenmal 1 49565 Bramsche Germany |
Director Name | Dr Wolfgang Thomas |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 April 2003(same day as company formation) |
Role | CEO |
Correspondence Address | Schubertstrasse 11 49076 Osnabruck Germany |
Director Name | Peter Bruegger |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 August 2005(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 February 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 1m Timpen 10 Gronau 48599 Germany |
Director Name | Frank Roebbelen |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 August 2005(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 February 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Neumuhlenallee 145 Borken 46325 Germany |
Director Name | Emeric Marie, Olivier De Foucauld |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 February 2011(7 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 March 2014) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Secretary Name | Walgate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2003(same day as company formation) |
Correspondence Address | 25 North Row London W1K 6DJ |
Website | wittfeld.de |
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Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
7.5k at £1 | Wittfeld Gmbh 100.00% Ordinary |
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Year | 2014 |
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Gross Profit | £46,261 |
Net Worth | -£812,055 |
Cash | £3,160 |
Current Liabilities | £817,177 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2019 | Application to strike the company off the register (3 pages) |
3 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
11 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
5 January 2018 | Second filing of Confirmation Statement dated 17/04/2017 (7 pages) |
5 January 2018 | Second filing of Confirmation Statement dated 17/04/2017 (7 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
23 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 17 April 2017 with updates
|
23 May 2017 | Confirmation statement made on 17 April 2017 with updates
|
5 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
10 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
2 July 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
4 April 2014 | Termination of appointment of Emeric De Foucauld as a director (1 page) |
4 April 2014 | Termination of appointment of Emeric De Foucauld as a director (1 page) |
3 April 2014 | Appointment of Mr Manfred Inden as a director (2 pages) |
3 April 2014 | Appointment of Mr Manfred Inden as a director (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 7 May 2013 (1 page) |
21 December 2012 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 21 December 2012 (1 page) |
21 December 2012 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 21 December 2012 (1 page) |
21 December 2012 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 21 December 2012 (1 page) |
21 December 2012 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 21 December 2012 (1 page) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
8 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Termination of appointment of Frank Roebbelen as a director (1 page) |
23 March 2011 | Termination of appointment of Frank Roebbelen as a director (1 page) |
23 March 2011 | Appointment of Jörg Hermsen as a director (2 pages) |
23 March 2011 | Termination of appointment of Peter Bruegger as a director (1 page) |
23 March 2011 | Appointment of Emeric Marie, Olivier De Foucauld as a director (2 pages) |
23 March 2011 | Appointment of Jörg Hermsen as a director (2 pages) |
23 March 2011 | Appointment of Emeric Marie, Olivier De Foucauld as a director (2 pages) |
23 March 2011 | Termination of appointment of Peter Bruegger as a director (1 page) |
4 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
30 July 2010 | Termination of appointment of Ulrich Remme as a director (1 page) |
30 July 2010 | Termination of appointment of Ulrich Remme as a director (1 page) |
21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Frank Roebbelen on 17 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Peter Bruegger on 17 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Frank Roebbelen on 17 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Peter Bruegger on 17 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Ulrich Remme on 17 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Ulrich Remme on 17 April 2010 (2 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
8 August 2008 | Return made up to 17/04/08; full list of members (4 pages) |
8 August 2008 | Return made up to 17/04/08; full list of members (4 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
23 July 2007 | Return made up to 17/04/07; no change of members (7 pages) |
23 July 2007 | Return made up to 17/04/07; no change of members (7 pages) |
29 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
29 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 May 2006 | Return made up to 17/04/06; full list of members
|
3 May 2006 | Return made up to 17/04/06; full list of members
|
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
5 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
9 November 2005 | Full accounts made up to 31 December 2003 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2003 (13 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
9 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
9 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
21 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
21 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
23 April 2004 | Return made up to 17/04/04; full list of members
|
23 April 2004 | Return made up to 17/04/04; full list of members
|
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | Secretary resigned (1 page) |
27 June 2003 | Ad 10/06/03--------- £ si 7500@1=7500 £ ic 1/7501 (2 pages) |
27 June 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
27 June 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
27 June 2003 | Ad 10/06/03--------- £ si 7500@1=7500 £ ic 1/7501 (2 pages) |
17 April 2003 | Incorporation (24 pages) |
17 April 2003 | Incorporation (24 pages) |