Hannover
D-30519
Germany
Secretary Name | Anja Lausberg |
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Nationality | German |
Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Am Uhrturm 18 Hannover 30519 Germany |
Director Name | Slavko Bagaric |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 22 February 2006(2 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 15 February 2007) |
Role | Salesman |
Correspondence Address | A. Starcevica Cepin 009 Croatia |
Secretary Name | London Citylink Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
Secretary Name | London Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 February 2006(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 January 2008) |
Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £19,344 |
Net Worth | £6,934 |
Cash | £989 |
Current Liabilities | £12,043 |
Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2008 | Secretary resigned (1 page) |
4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2007 | Director resigned (1 page) |
20 October 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
8 June 2006 | New director appointed (1 page) |
8 May 2006 | New director appointed (1 page) |
23 March 2006 | Secretary resigned (1 page) |
23 March 2006 | New secretary appointed (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: bridge house 181 queen victoria street london EC4 4DZ (1 page) |
23 January 2006 | Company name changed lausberg LTD\certificate issued on 23/01/06 (2 pages) |
18 January 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
18 July 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
10 March 2005 | Company name changed lausberg bauueberwachung LTD\certificate issued on 10/03/05 (2 pages) |
2 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
1 June 2004 | Nc inc already adjusted 06/05/04 (1 page) |
1 June 2004 | Resolutions
|
14 July 2003 | Secretary resigned (1 page) |