| Company Name | Lange & Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05602536 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2005(18 years, 6 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ricardo Dittberner |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14b High Street London E15 2PP |
| Director Name | Miss Annika Lange |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 June 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Secretary Name | Business Innovation Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2005(same day as company formation) |
| Correspondence Address | Omega 4 No 116 6 Roach Road London E3 2PA |
Location
| Registered Address | 14b High Street London E15 2PP |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 100 at €1 | Lange & Partners Holding LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 November 2011 | Compulsory strike-off action has been suspended (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 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-03-29
|
| 16 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2010 | Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on 13 June 2010 (1 page) |
| 13 June 2010 | Termination of appointment of Annika Lange as a director (1 page) |
| 13 June 2010 | Director's details changed for Mr Ricardo Dittberner on 12 June 2010 (2 pages) |
| 13 June 2010 | Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on 13 June 2010 (1 page) |
| 13 June 2010 | Termination of appointment of Business Innovation Sec Ltd as a secretary (1 page) |
| 13 June 2010 | Termination of appointment of Business Innovation Sec Ltd as a secretary (1 page) |
| 13 June 2010 | Termination of appointment of Annika Lange as a director (1 page) |
| 13 June 2010 | Director's details changed for Mr Ricardo Dittberner on 12 June 2010 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Business Innovation Sec Ltd on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Secretary's details changed for Business Innovation Sec Ltd on 25 November 2009 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Miss Annika Lange on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Miss Annika Lange on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 10 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 10 December 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 14 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 17 September 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 26 July 2007 | New director appointed (1 page) |
| 26 July 2007 | New director appointed (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: studio 28 center 4.01 28 lawrence road london N15 4EG (1 page) |
| 19 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: studio 28 center 4.01 28 lawrence road london N15 4EG (1 page) |
| 25 October 2005 | Incorporation (14 pages) |
| 25 October 2005 | Incorporation (14 pages) |