Company NameANB Trading Consultants Limited
Company StatusDissolved
Company Number04748444
CategoryPrivate Limited Company
Incorporation Date29 April 2003(21 years ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameChristian Romedius Aspmair
Date of BirthAugust 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed29 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 23 Maresfield Gardens
London
NW3 5SD
Director NameDirk Boye
Date of BirthMarch 1974 (Born 50 years ago)
NationalityGerman
StatusClosed
Appointed29 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressR Baro Do Rio Branco 913
Sertaneja Pr 86340 000
Brazil
Secretary NameChristian Romedius Aspmair
NationalityGerman
StatusClosed
Appointed29 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 23 Maresfield Gardens
London
NW3 5SD
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2003(same day as company formation)
RoleStatutory Clerk
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 2003(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,487
Current Liabilities£9,686

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
6 October 2007Application for striking-off (1 page)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 May 2006Return made up to 29/04/06; full list of members (2 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 June 2005Return made up to 29/04/05; full list of members (2 pages)
25 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 June 2004Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004Return made up to 29/04/04; full list of members (6 pages)
6 June 2003Ad 30/04/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
22 May 2003New director appointed (2 pages)
9 May 2003Secretary resigned (1 page)
9 May 2003New secretary appointed;new director appointed (2 pages)
9 May 2003Director resigned (1 page)