| Company Name | Spectrum Berlin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761565 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 12 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Sebastian Thomas Otto |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 May 2003(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 March 2009) |
| Role | Manager |
| Correspondence Address | Krummenseer Str. 1-2 Schenkendorf 15711 Germany |
| Secretary Name | Mathias Winterfeldt |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 August 2004(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | Verlaehgerte Werderstr. 12a Berlin 12524 Foreign |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| 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) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Olaf Wiehle |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 14 May 2003(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2004) |
| Role | Manager |
| Correspondence Address | Hubertusstrasse 15 Berlin Berlin 13469 Foreign |
Location
| Registered Address | Omega 4 No 116 6 Roach Road London E3 2PA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 3 tenterden street hanover square london W1S 1TD (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 1187 bristol road south birmingham B31 2SL (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 29 August 2006 | Resolutions
|
| 15 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 14 December 2005 | Resolutions
|
| 6 October 2005 | Registered office changed on 06/10/05 from: 5 jupiter house calleva park aldermaston reading RG7 8NN (1 page) |
| 6 October 2005 | Resolutions
|
| 6 October 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 2 June 2005 | Return made up to 12/05/05; full list of members
|
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page) |
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Incorporation (10 pages) |