Ludwigshafen
67067
Director Name | Karl Blum |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 August 2005(same day as company formation) |
Role | Co Director |
Correspondence Address | Hauptstr. 29 Weingarten 67366 |
Director Name | Stefan Reuther |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2007(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 July 2009) |
Role | Co Director |
Correspondence Address | Karl-Ohler-Str. Neustadt 67435 Germany |
Director Name | Karl Blum |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 July 2009(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 July 2010) |
Role | Consultant |
Correspondence Address | Hauptstr. 29 Weingarten 67366 |
Secretary Name | Ledgers Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2005(same day as company formation) |
Correspondence Address | 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ |
Secretary Name | B & B Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2009(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 July 2010) |
Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
Registered Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
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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 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 July 2010 | Termination of appointment of Karl Blum as a director (1 page) |
7 July 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
7 July 2010 | Appointment of Richard Battenberg as a director (2 pages) |
7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
7 July 2010 | Termination of appointment of Karl Blum as a director (1 page) |
7 July 2010 | Appointment of Richard Battenberg as a director (2 pages) |
7 July 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
19 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
22 July 2009 | Appointment terminated director stefan reuther (1 page) |
22 July 2009 | Appointment Terminated Director stefan reuther (1 page) |
22 July 2009 | Director appointed karl blum (2 pages) |
22 July 2009 | Director appointed karl blum (2 pages) |
18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2009 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
17 July 2009 | Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page) |
17 July 2009 | Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page) |
17 July 2009 | Secretary appointed b & b secretaries LIMITED (2 pages) |
17 July 2009 | Return made up to 30/08/08; full list of members (5 pages) |
17 July 2009 | Registered office changed on 17/07/2009 from 94 new bond street london W1S 1SJ (1 page) |
17 July 2009 | Secretary appointed b & b secretaries LIMITED (2 pages) |
17 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
17 July 2009 | Return made up to 30/08/08; full list of members (5 pages) |
17 July 2009 | Accounts made up to 31 August 2008 (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from 94 new bond street london W1S 1SJ (1 page) |
17 July 2009 | Accounts made up to 31 August 2007 (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2008 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2008 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2008 | Return made up to 30/08/07; full list of members (5 pages) |
26 June 2008 | Return made up to 30/08/07; full list of members (5 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ (1 page) |
17 April 2008 | Accounts made up to 31 August 2006 (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ (1 page) |
17 April 2008 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2007 | Secretary resigned (1 page) |
5 November 2007 | Secretary resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (1 page) |
31 January 2007 | Return made up to 30/08/06; full list of members (2 pages) |
31 January 2007 | Return made up to 30/08/06; full list of members (2 pages) |
30 August 2005 | Incorporation (11 pages) |
30 August 2005 | Incorporation (11 pages) |