| Company Name | Berlin Cab Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04946918 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Torge Jess |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 June 2007(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 July 2010) |
| Role | Managing Director |
| Correspondence Address | 22 Wiclefstrasse Berlin 10551 Germany |
| Secretary Name | Business Innovation Sec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2006(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 July 2010) |
| Correspondence Address | Omega 4 No 116 6 Roach Road London E3 2PA |
| Director Name | Heinz Joachim Vollmer |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Belzigerstr 66 Berlin D-10823 Germany |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
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 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 11 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 December 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 4 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 4 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 22 June 2007 | Resolutions
|
| 22 June 2007 | Resolutions
|
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | New director appointed (1 page) |
| 7 June 2007 | New director appointed (1 page) |
| 28 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | Accounts made up to 31 October 2006 (2 pages) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: studio 28 center 4 01 28 lawrence road london N15 4EG (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: studio 28 center 4 01 28 lawrence road london N15 4EG (1 page) |
| 19 October 2006 | Accounts made up to 31 October 2005 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 9 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 19 October 2005 | Accounts made up to 31 October 2004 (1 page) |
| 3 March 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 3 March 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 29 October 2003 | Incorporation (8 pages) |