Uffenheim
97215
Secretary Name | Steinberg & Partners Business Consulting Corp (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2005(same day as company formation) |
Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
Secretary Name | B & B Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 2006(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 September 2010) |
Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
Registered Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
---|---|
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 |
1 at £1 | Natalia Braun 100.00% Ordinary |
---|
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
5 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
5 October 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
5 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
5 October 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
5 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
16 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
22 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
6 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
6 November 2008 | Return made up to 03/09/08; full list of members (3 pages) |
6 November 2008 | Return made up to 03/09/08; full list of members (3 pages) |
6 November 2008 | Accounts made up to 30 September 2008 (2 pages) |
18 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
18 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
3 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
4 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
4 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
22 December 2006 | Return made up to 28/09/06; full list of members (2 pages) |
22 December 2006 | Return made up to 28/09/06; full list of members (2 pages) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 95 wilton road suite 3 london SW1V 1BZ (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 95 wilton road suite 3 london SW1V 1BZ (1 page) |
26 September 2006 | New secretary appointed (2 pages) |
28 September 2005 | Incorporation (14 pages) |
28 September 2005 | Incorporation (14 pages) |