| Company Name | Der Moskito Trading & Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020551 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andree Hoffmann |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Breite Str.14 Brake 26919 Germany |
| Director Name | Almarie Hoffmann |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 04 August 2008(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Breite Str. 14 Brake 26919 Germany |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2013(9 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 March 2016) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Horst Hoffmann 50.00% Ordinary |
|---|---|
| 1000 at £1 | Salome C. Hernandez 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,019 |
| Cash | £391 |
| Current Liabilities | £2,175 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 August 2013 | Director's details changed for Almarie Hoffmann on 9 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Almarie Hoffmann on 9 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Andree Hoffmann on 9 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Andree Hoffmann on 9 August 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 12 February 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 12 February 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 12 February 2013 (1 page) |
| 12 February 2013 | Appointment of Kruemmel & Kollegen Ltd as a secretary (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 November 2010 | Capitals not rolled up (2 pages) |
| 13 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from suite b, 29 harley street london W1G 9QR (1 page) |
| 5 August 2008 | Director appointed almarie hoffmann (1 page) |
| 30 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 26 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 20 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 20 January 2004 | Incorporation (8 pages) |