Company NameThe German Grill Limited
Company StatusDissolved
Company Number05204985
CategoryPrivate Limited Company
Incorporation Date12 August 2004(19 years, 8 months ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Directors

Director NameOliver Licht
Date of BirthOctober 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed12 August 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 29 Alexandra Road
Kingston Upon Thames
London
KT2 6SD
Director NameDaniel Wedel
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address23 Wolsey Drive
Kingston Upon Thames
KT2 5DP
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed12 August 2004(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 2004(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address23 Wolsey Drive
Kingston Upon Thames
London
KT2 5DP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardTudor
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

16 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
18 August 2005Secretary resigned (1 page)
18 August 2005Registered office changed on 18/08/05 from: the german grill LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
17 September 2004Director resigned (1 page)
17 September 2004Ad 12/08/04--------- £ si 50@1=50 £ ic 1/51 (2 pages)
17 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2004Ad 12/08/04--------- £ si 49@1=49 £ ic 51/100 (2 pages)
12 August 2004Incorporation (18 pages)