Imsbach
67817
Germany
Secretary Name | Companies24 Ltd (Corporation) |
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Status | Closed |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | Suite 188 2 Old Brompton Road London SW7 3DQ |
Registered Address | 2 Old Brompton Road Suite 188 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 |
3k at €1 | Jochen Schroer 50.00% Ordinary |
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3k at €1 | Michael Bloedow 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,708 |
Cash | £2,335 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 February 2010 | Director's details changed for Jochen Schroer on 16 November 2009 (2 pages) |
18 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Jochen Schroer on 16 November 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Companies24 Ltd on 16 November 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Companies24 Ltd on 16 November 2009 (2 pages) |
18 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 March 2009 | Secretary's Change of Particulars / seconnect LTD / 15/11/2008 / Surname was: seconnect LTD, now: COMPANIES24 LTD (1 page) |
10 March 2009 | Return made up to 16/11/08; full list of members (4 pages) |
10 March 2009 | Secretary's change of particulars / seconnect LTD / 15/11/2008 (1 page) |
10 March 2009 | Return made up to 16/11/08; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
30 August 2007 | Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page) |
30 August 2007 | Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page) |
7 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
7 December 2006 | Secretary's particulars changed (1 page) |
7 December 2006 | Secretary's particulars changed (1 page) |
7 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
16 November 2005 | Incorporation (14 pages) |
16 November 2005 | Incorporation (14 pages) |