26897
Bockhorst
Germany
Secretary Name | Auskunft Limited (Corporation) |
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Status | Closed |
Appointed | 13 April 2011(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 04 April 2017) |
Correspondence Address | Office 6 10 Great Russell Street London WC1B 3BQ |
Secretary Name | On Behalf Service Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Registered Address | Office 6 10 Great Russell Street London WC1B 3BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
100 at £1 | Mr Werner Kohnen 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2017 | Voluntary strike-off action has been suspended (1 page) |
12 January 2017 | Voluntary strike-off action has been suspended (1 page) |
10 January 2017 | Application to strike the company off the register (3 pages) |
10 January 2017 | Application to strike the company off the register (3 pages) |
20 July 2016 | Compulsory strike-off action has been suspended (1 page) |
20 July 2016 | Compulsory strike-off action has been suspended (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 March 2012 | Director's details changed for Werner Kohnen on 19 March 2012 (2 pages) |
19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Director's details changed for Werner Kohnen on 19 March 2012 (2 pages) |
19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 May 2011 | Appointment of Auskunft Limited as a secretary (3 pages) |
16 May 2011 | Appointment of Auskunft Limited as a secretary (3 pages) |
16 May 2011 | Termination of appointment of a secretary (2 pages) |
16 May 2011 | Termination of appointment of a secretary (2 pages) |
9 May 2011 | Termination of appointment of a secretary (2 pages) |
9 May 2011 | Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ on 9 May 2011 (1 page) |
9 May 2011 | Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ on 9 May 2011 (1 page) |
9 May 2011 | Termination of appointment of a secretary (2 pages) |
9 May 2011 | Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ on 9 May 2011 (1 page) |
28 April 2011 | Termination of appointment of On Behalf Service Limited as a secretary (2 pages) |
28 April 2011 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 28 April 2011 (1 page) |
28 April 2011 | Termination of appointment of On Behalf Service Limited as a secretary (2 pages) |
28 April 2011 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 28 April 2011 (1 page) |
19 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
19 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 February 2011 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
14 February 2011 | Annual return made up to 13 March 2008 with a full list of shareholders (11 pages) |
14 February 2011 | Annual return made up to 13 March 2009 with a full list of shareholders (11 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
14 February 2011 | Annual return made up to 13 March 2008 with a full list of shareholders (11 pages) |
14 February 2011 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 February 2011 | Annual return made up to 13 March 2007 with a full list of shareholders (10 pages) |
14 February 2011 | Annual return made up to 13 March 2007 with a full list of shareholders (10 pages) |
14 February 2011 | Annual return made up to 13 March 2009 with a full list of shareholders (11 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
10 February 2011 | Restoration by order of the court (2 pages) |
10 February 2011 | Restoration by order of the court (2 pages) |
11 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
24 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
13 March 2006 | Incorporation (14 pages) |
13 March 2006 | Incorporation (14 pages) |