| Company Name | Profit-Systems Ag Business Coaching Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662526 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
| Director Name | B & B Direktorservice (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2007(2 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 16 September 2008) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
| Director Name | Dr Gil-Erwin Schlappal |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Kaiserin-Augusta-Allee 39 Berlin 10589 |
Location
| Registered Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 28 April 2008 | Application for striking-off (1 page) |
| 21 April 2008 | Director appointed b & b direktorservice (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 April 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 21 April 2008 | Appointment terminated director gil-erwin schlappal (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 June 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 21 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2005 | Incorporation (11 pages) |