Company NameChemofond Limited
Company StatusDissolved
Company Number05475373
CategoryPrivate Limited Company
Incorporation Date8 June 2005(18 years, 10 months ago)
Dissolution Date3 November 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWolfgang Lengauer
Date of BirthMay 1964 (Born 60 years ago)
NationalityAustrian
StatusClosed
Appointed08 October 2007(2 years, 4 months after company formation)
Appointment Duration2 years (closed 03 November 2009)
RoleManager
Correspondence Address21 Lucsonyu Utca
Mosonmagyarovar
09200
Hungary
Secretary NameKarin Mueller
NationalityAustrian
StatusClosed
Appointed08 October 2007(2 years, 4 months after company formation)
Appointment Duration2 years (closed 03 November 2009)
RoleLawyer
Correspondence Address35/2/17 Doeblinger Hauptstrasse
Vienna
1190
Austria
Director NameFranz Josef Kula
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed09 June 2005(1 day after company formation)
Appointment Duration2 years, 4 months (resigned 08 October 2007)
RoleManager
Correspondence Address95 Taborstrasse
Vienna
1201
Secretary NameUte Meller
NationalityAustrian
StatusResigned
Appointed09 June 2005(1 day after company formation)
Appointment Duration2 years, 4 months (resigned 08 October 2007)
RoleManager
Correspondence Address119 Bastiengasse
Vienna
1180
Austria
Director NameKarin Mueller
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAustrian
StatusResigned
Appointed08 October 2007(2 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 08 October 2007)
RoleLawyer
Correspondence Address35/2/17 Doeblinger Hauptstrasse
Vienna
1190
Austria
Director NameFranz Zimmermann
Date of BirthMarch 1938 (Born 86 years ago)
NationalityAustrian
StatusResigned
Appointed08 October 2007(2 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 08 October 2007)
RoleManager
Country of ResidenceAustria
Correspondence Address18 Steinberg Frankgasse
Perchtoldsdorf
2380
Austra
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address122-126 Tooley Street
London
SE1 2TU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at 1Franz Josef Kula
100.00%
Ordinary

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
13 July 2009Application for striking-off (1 page)
11 November 2008Return made up to 08/06/08; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
28 February 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
23 October 2007New secretary appointed (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
22 October 2007Secretary resigned (1 page)
22 October 2007Director resigned (1 page)
12 September 2007Registered office changed on 12/09/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
12 September 2007Return made up to 08/06/07; full list of members (2 pages)
22 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
28 July 2006Return made up to 08/06/06; full list of members (2 pages)
14 June 2005New secretary appointed (1 page)
14 June 2005New director appointed (1 page)
9 June 2005Secretary resigned (1 page)
9 June 2005Director resigned (1 page)
8 June 2005Incorporation (10 pages)