Horsted Keynes
Haywards Heath
West Sussex
RH17 7AW
Director Name | Rainer Damian Krummenacher |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 16 December 2003(same day as company formation) |
Role | Consultant |
Country of Residence | Switzerland |
Correspondence Address | Sigihang 17 Switzerland Ch 6034 Inwil Foreign |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 December 2003(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£24,684 |
Cash | £742 |
Current Liabilities | £31,476 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2007 | Application for striking-off (1 page) |
4 January 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: queens house 4TH floor 55-56 lincoln's inn fields london WC2A 3LJ (1 page) |
4 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
1 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
9 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
24 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
23 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
14 December 2004 | Ad 16/12/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
30 January 2004 | Rescinding resolution (2 pages) |
30 January 2004 | Resolutions
|
20 January 2004 | Resolutions
|
20 January 2004 | Memorandum and Articles of Association (8 pages) |
6 January 2004 | New director appointed (2 pages) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | New director appointed (2 pages) |
29 December 2003 | Registered office changed on 29/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
29 December 2003 | New secretary appointed (2 pages) |
29 December 2003 | Secretary resigned (1 page) |