London
NW3 5SD
Director Name | Dirk Boye |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | German |
Status | Closed |
Appointed | 29 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | R Baro Do Rio Branco 913 Sertaneja Pr 86340 000 Brazil |
Secretary Name | Christian Romedius Aspmair |
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Nationality | German |
Status | Closed |
Appointed | 29 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 23 Maresfield Gardens London NW3 5SD |
Director Name | Linda Kass |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(same day as company formation) |
Role | Statutory Clerk |
Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2003(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,487 |
Current Liabilities | £9,686 |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2007 | Application for striking-off (1 page) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
11 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
3 June 2005 | Return made up to 29/04/05; full list of members (2 pages) |
25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
9 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
6 June 2003 | Ad 30/04/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
22 May 2003 | New director appointed (2 pages) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | New secretary appointed;new director appointed (2 pages) |
9 May 2003 | Director resigned (1 page) |