Company NameConfael Europe Ltd
Company StatusDissolved
Company Number05455465
CategoryPrivate Limited Company
Incorporation Date18 May 2005(18 years, 11 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Secretary NameLondon Company Services Ltd (Corporation)
StatusClosed
Appointed14 August 2006(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 05 May 2009)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Director NameSouthwark Company Directors Ltd (Corporation)
StatusClosed
Appointed04 September 2006(1 year, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 05 May 2009)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed18 May 2005(same day as company formation)
RoleBusiness Consultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 2005(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN

Location

Registered Address68 Ground Floor West
South Lambeth Road
London
SW8 1RL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Financials

Year2014
Net Worth£400

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
17 January 2008Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
22 May 2007Return made up to 18/05/07; full list of members (2 pages)
29 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
5 September 2006New director appointed (1 page)
24 August 2006New secretary appointed (1 page)
24 August 2006Registered office changed on 24/08/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 August 2006Return made up to 18/05/06; full list of members (6 pages)
30 June 2006Secretary resigned (1 page)
16 June 2006Director resigned (1 page)
18 May 2005Incorporation (13 pages)