| Company Name | SKG Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318107 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andreas Fries |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Bilesstrasse 14 Dillingen 66763 |
| Director Name | Viktor Stumpf |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Losheimer Strasse 6 Merzig 66663 |
| Secretary Name | Tobias Emanuel Zimmer |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 06 July 2006(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 September 2007) |
| Role | Lawyer |
| Country of Residence | Germany |
| Correspondence Address | Kurze Strasse 4 Berlin 12167 Germany |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2006(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 September 2007) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
| Secretary Name | Rene De La Porte |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Water Lane Middlestown Wakefield WF4 4PY |
Location
| Registered Address | 2 Old Brompton Road Suite 456 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | New secretary appointed (1 page) |
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL (1 page) |