Oberaegeri
Ch6315
Secretary Name | C & P Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Director Name | Mr Jack Nounou |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 50 Sloane Street London SW1 9SN |
Director Name | Fabio Casasoli |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 December 2005(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 February 2008) |
Role | Consultant |
Correspondence Address | Via Di Torre Gaia 6h Rome Foreign |
Director Name | Luca Di Lelio |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 December 2005(1 month after company formation) |
Appointment Duration | 2 years (resigned 01 January 2008) |
Role | Consultant |
Correspondence Address | Via Pare 40/A Valmadrera 23868 Italy |
Director Name | Daniele Toscano |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 December 2005(1 month after company formation) |
Appointment Duration | 2 years (resigned 01 January 2008) |
Role | Consultant |
Correspondence Address | Via Guido Fubini 23 Rome Italy |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
800 at £1 | Glandore Ventures LTD 80.00% Ordinary |
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200 at £1 | Capitol Sa 20.00% Ordinary |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
11 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
11 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
25 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Mr. Teemu Tapani Vasankari on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr. Teemu Tapani Vasankari on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr. Teemu Tapani Vasankari on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
12 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
12 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
20 October 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
20 October 2009 | Annual return made up to 15 November 2008 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 15 November 2008 with a full list of shareholders (3 pages) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2009 | Compulsory strike-off action has been suspended (1 page) |
1 April 2009 | Compulsory strike-off action has been suspended (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2008 | Director appointed mr. Teemu tapani vasankari (1 page) |
23 October 2008 | Appointment terminated director luca di lelio (1 page) |
23 October 2008 | Director appointed mr. Teemu tapani vasankari (1 page) |
23 October 2008 | Appointment terminated director daniele toscano (1 page) |
23 October 2008 | Appointment terminated director luca di lelio (1 page) |
23 October 2008 | Appointment terminated director daniele toscano (1 page) |
13 May 2008 | Appointment terminated director jack nounou (1 page) |
13 May 2008 | Appointment terminated director jack nounou (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
31 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
31 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
1 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
1 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
21 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
9 August 2006 | Ad 19/01/06--------- £ si 999@1 (2 pages) |
9 August 2006 | Ad 19/01/06--------- £ si 999@1 (2 pages) |
25 January 2006 | Ad 19/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 January 2006 | Ad 19/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
17 January 2006 | Company name changed telebusiness LIMITED\certificate issued on 17/01/06 (2 pages) |
17 January 2006 | Company name changed telebusiness LIMITED\certificate issued on 17/01/06 (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
24 November 2005 | Resolutions
|
24 November 2005 | Resolutions
|
15 November 2005 | Secretary resigned (1 page) |
15 November 2005 | Incorporation (21 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Incorporation (21 pages) |
15 November 2005 | Secretary resigned (1 page) |
15 November 2005 | Director resigned (1 page) |