| Company Name | Wolfestone Real Estate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05427752 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Peter Knackstedt |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 May 2006(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | 1 An Der Post Bad Grund 37539 |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Director Name | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 May 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 May 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street Lonodn SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,159 |
| Net Worth | £22,148 |
| Cash | £6,218 |
| Current Liabilities | £3,835 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | New director appointed (1 page) |
| 26 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | New director appointed (1 page) |