Von Bodelschwingh Str.
Meerbusch
40667
Secretary Name | Firstgate Limited (Corporation) |
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Status | Current |
Appointed | 12 January 2009(3 years, 6 months after company formation) |
Appointment Duration | 15 years, 3 months |
Correspondence Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
Director Name | Mr Karl Heinz Kuepper |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Am Alten Teich 5 Meerbusch 40668 |
Secretary Name | Wilfried Seele |
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Nationality | German |
Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Von Bodelschwingh Str. 4d Meerbusch 40667 Germany |
Director Name | Mr Horst-Dieter Heinrich Wilhelm Jansen |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2011(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 2 Lords Terrace Eaton Bray Bucks LU6 2SB |
Director Name | Adamanti Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 July 2010(4 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2011) |
Correspondence Address | 2 Lords Terrace Eaton Bray Bucks LU6 2SB |
Director Name | Adamanti Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 July 2011(5 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 06 July 2012) |
Correspondence Address | 2 Lords Terrace Eaton Bray Bucks LU6 2SB |
Registered Address | Suite 44, Vicarage House 58-60 Kensington Church Street London W8 4DB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Next Accounts Due | 30 April 2018 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 6 July 2016 (7 years, 9 months ago) |
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Next Return Due | 20 July 2017 (overdue) |
4 March 2022 | Restoration by order of the court (3 pages) |
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27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
18 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
18 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
18 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
18 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 August 2012 | Termination of appointment of Adamanti Ltd. as a director (1 page) |
28 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Termination of appointment of Adamanti Ltd. as a director (1 page) |
28 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
25 August 2011 | Secretary's details changed for Firstgate Limited on 1 October 2010 (2 pages) |
25 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Secretary's details changed for Firstgate Limited on 1 October 2010 (2 pages) |
25 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Secretary's details changed for Firstgate Limited on 1 October 2010 (2 pages) |
25 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Appointment of Adamanti Ltd. as a director (2 pages) |
19 August 2011 | Appointment of Mr. Wilfried Heinz Gerd Seele as a director (2 pages) |
19 August 2011 | Appointment of Mr. Wilfried Heinz Gerd Seele as a director (2 pages) |
19 August 2011 | Appointment of Adamanti Ltd. as a director (2 pages) |
11 July 2011 | Termination of appointment of Adamanti Ltd. as a director (1 page) |
11 July 2011 | Termination of appointment of Horst-Dieter Jansen as a director (1 page) |
11 July 2011 | Termination of appointment of Adamanti Ltd. as a director (1 page) |
11 July 2011 | Termination of appointment of Horst-Dieter Jansen as a director (1 page) |
14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
22 February 2011 | Appointment of Mr. Horst-Dieter Jansen as a director (2 pages) |
22 February 2011 | Appointment of Mr. Horst-Dieter Jansen as a director (2 pages) |
5 August 2010 | Director's details changed for Karl Heinz Kuepper on 1 October 2009 (2 pages) |
5 August 2010 | Secretary's details changed for Firstgate Limited on 1 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Karl Heinz Kuepper on 1 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Secretary's details changed for Firstgate Limited on 1 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Karl Heinz Kuepper on 1 October 2009 (2 pages) |
5 August 2010 | Secretary's details changed for Firstgate Limited on 1 October 2009 (2 pages) |
2 August 2010 | Termination of appointment of Karl Kuepper as a director (1 page) |
2 August 2010 | Termination of appointment of Karl Kuepper as a director (1 page) |
2 August 2010 | Termination of appointment of Karl Kuepper as a director (1 page) |
2 August 2010 | Termination of appointment of Karl Kuepper as a director (1 page) |
2 August 2010 | Appointment of Adamanti Ltd. as a director (2 pages) |
2 August 2010 | Appointment of Adamanti Ltd. as a director (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
7 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
9 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
9 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
27 January 2009 | Secretary appointed firstgate LIMITED (1 page) |
27 January 2009 | Appointment terminated secretary wilfried seele (1 page) |
27 January 2009 | Appointment terminated secretary wilfried seele (1 page) |
27 January 2009 | Secretary appointed firstgate LIMITED (1 page) |
26 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
26 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
2 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
15 September 2006 | Return made up to 06/07/06; full list of members (2 pages) |
15 September 2006 | Return made up to 06/07/06; full list of members (2 pages) |
2 August 2005 | Secretary's particulars changed (1 page) |
2 August 2005 | Secretary's particulars changed (1 page) |
13 July 2005 | Resolutions
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13 July 2005 | Resolutions
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6 July 2005 | Incorporation (12 pages) |
6 July 2005 | Incorporation (12 pages) |