| Company Name | M. Von Cronenbold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980810 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 4 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
| Previous Names | VON Cronenbold Consulting Limited and M. Von Cronenbold Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Margarethe Murtfeld |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Gallerist |
| Correspondence Address | 27 Chemin Du Collet 06650 Opio France |
| Director Name | Martin Hermann Wilhelm Murtfeld |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27 Chemin Du Collet 06650 Opio France |
| Director Name | Robert Martin Theodor Murtfeld |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Student |
| Correspondence Address | 82b Kyverdale Road London N16 6PL |
| Director Name | Ulrich Roman Martin Murtfeld |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Pianist |
| Correspondence Address | Goethestrasse 21 D-65812 Bad Soden Germany |
| Secretary Name | Robert Martin Theodor Murtfeld |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 27 November 2004(12 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 March 2007) |
| Role | Student |
| Correspondence Address | 82b Kyverdale Road London N16 6PL |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2006(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 March 2007) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Martin Hermann Wilhelm Murtfeld |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Chemin Du Collet 06650 Opio France |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2006 | Application for striking-off (2 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 8 westbrook house victoria park square london E2 0PB (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Return made up to 01/12/05; full list of members
|
| 11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 December 2004 | Return made up to 01/12/04; full list of members
|
| 25 November 2004 | Registered office changed on 25/11/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 8 westbrook house victoria park square london E2 0PB (1 page) |
| 3 December 2003 | Company name changed von cronenbold consulting limite d\certificate issued on 03/12/03 (2 pages) |