Berlin
12351
Foreign
Secretary Name | Funda Ozturk Oeztuerk |
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Nationality | German |
Status | Closed |
Appointed | 14 October 2004(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 06 December 2005) |
Role | Student |
Correspondence Address | Stieglitzerg 25a Berlin 12351 Foreign |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Closed |
Appointed | 12 May 2003(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 May 2003(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Director Name | Sau-Daniel Kohlbarg |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 May 2003(1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 October 2004) |
Role | Manager |
Correspondence Address | Doifaue 15 Wildau 15745 Germany |
Secretary Name | Kerstin Foister |
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Nationality | German |
Status | Resigned |
Appointed | 13 May 2003(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2004) |
Role | Manager |
Correspondence Address | Doifau 15 Wildau 15745 Germany |
Registered Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New secretary appointed (2 pages) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | Secretary resigned (1 page) |
21 February 2005 | Company name changed havanna LIMITED\certificate issued on 21/02/05 (2 pages) |
25 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Secretary resigned (1 page) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New secretary appointed (2 pages) |
21 May 2003 | Registered office changed on 21/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
12 May 2003 | Incorporation (10 pages) |