| Company Name | Aldebaran Investments Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05065423 |
| Category | Public Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Names | M M & S (3059) Plc and IIE Industry Innovation Equity Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joachim Swoboda |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 May 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 April 2009) |
| Role | Venture Capitalist |
| Correspondence Address | Im Sandweg 26 D-44575 Castrop-Rauxel Germany |
| Secretary Name | Maclay Murray & Spens (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Jasper Michiel Van Heesch |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 May 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 21 October 2004) |
| Role | Venture Capitalist |
| Correspondence Address | 79e Herne Hill London SE24 9NE |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 31 October 2006 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 10 foster lane cheapside london EC2V 6HR (1 page) |
| 4 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 22 June 2004 | New director appointed (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 8 June 2004 | New director appointed (1 page) |
| 1 June 2004 | Resolutions
|
| 27 May 2004 | Company name changed iie industry innovation equity p lc\certificate issued on 27/05/04 (2 pages) |
| 5 May 2004 | Company name changed m m & s (3059) PLC\certificate issued on 05/05/04 (2 pages) |