50935 Cologne
Foreign
Secretary Name | Anja Daab |
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Nationality | British |
Status | Closed |
Appointed | 06 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Stadtwaldgurtel 57 50935 Cologne Foreign |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 22 The Quadrant Richmond Surrey TW9 1BP |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
2 at £1 | Ralf Daab 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | Application to strike the company off the register (3 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
18 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from, 38 homer street, london, W1H 4NH (1 page) |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | New secretary appointed (2 pages) |
28 May 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
18 May 2004 | Secretary resigned (1 page) |
18 May 2004 | Registered office changed on 18/05/04 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page) |
18 May 2004 | Director resigned (1 page) |
6 May 2004 | Incorporation (15 pages) |