Triq Ta' Doti
Kercem Kcm1721
Malta
Director Name | Mr Stefan Hartmann |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 June 2003(1 day after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 October 2003) |
Role | Co Director |
Country of Residence | Germany |
Correspondence Address | Schanzenstr. 94 Duesseldorf 40549 Germany |
Director Name | Thomas Zwingmann |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 October 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | Nordsteig 1 Schwanstetten D-90596 Germany |
Director Name | Ledgers Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2003(same day as company formation) |
Correspondence Address | 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ |
Secretary Name | Ledgers Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2003(same day as company formation) |
Correspondence Address | 34 Nuneham Grove Westcroft Milton Keynes MK4 4DH |
Registered Address | Ground Floor 34 Aberdare Gardens London NW6 3QA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
2 at €1 | Sven Buechel 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (10 months, 1 week ago) |
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Next Return Due | 24 June 2024 (2 months from now) |
30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
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28 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
28 September 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
7 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
14 July 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
15 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
20 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
19 June 2019 | Termination of appointment of Ledgers Secretaries Limited as a secretary on 9 April 2019 (1 page) |
14 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
9 April 2019 | Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW to Ground Floor 34 Aberdare Gardens London NW6 3QA on 9 April 2019 (1 page) |
20 July 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
13 July 2017 | Director's details changed for Sven Buechel on 23 March 2017 (2 pages) |
13 July 2017 | Notification of Sven Buechel as a person with significant control on 1 July 2016 (2 pages) |
13 July 2017 | Notification of Sven Buechel as a person with significant control on 1 July 2016 (2 pages) |
13 July 2017 | Director's details changed for Sven Buechel on 23 March 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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19 August 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
19 August 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Director's details changed for Sven Buechel on 27 May 2015 (2 pages) |
3 July 2015 | Director's details changed for Sven Buechel on 27 May 2015 (2 pages) |
1 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 (1 page) |
1 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 (1 page) |
1 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
1 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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24 July 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
24 July 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
31 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Director's details changed for Sven Buechel on 1 December 2011 (2 pages) |
31 July 2012 | Director's details changed for Sven Buechel on 1 December 2011 (2 pages) |
31 July 2012 | Director's details changed for Sven Buechel on 1 December 2011 (2 pages) |
30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
18 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
3 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
3 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
20 July 2010 | Secretary's details changed for Ledgers Secretaries Limited on 10 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Secretary's details changed for Ledgers Secretaries Limited on 10 June 2010 (2 pages) |
4 March 2010 | Director's details changed for Sven Buechel on 28 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Sven Buechel on 28 February 2010 (2 pages) |
5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
27 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
27 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
27 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
27 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
30 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
30 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
18 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
18 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
19 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
19 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
24 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
24 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
6 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
15 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
15 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
23 June 2005 | Return made up to 10/06/05; full list of members
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23 June 2005 | Return made up to 10/06/05; full list of members
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16 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
16 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
5 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
5 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
24 June 2003 | New director appointed (2 pages) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | New director appointed (2 pages) |
24 June 2003 | Director resigned (1 page) |
10 June 2003 | Incorporation (9 pages) |
10 June 2003 | Incorporation (9 pages) |