Wien
1070
Director Name | El Dib David |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 12 April 2006(same day as company formation) |
Role | Manager |
Correspondence Address | Burgenlandg. 27/2/1 Brunn/Geb. At2345 |
Director Name | Simon El Dib |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 August 2008(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 2009) |
Role | Company Director |
Correspondence Address | K. Elisabethstrasse 7/2/3 2344 Ma. Enzersdorf Austria |
Director Name | Mr Holger Malz |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 January 2018(11 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 October 2018) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Secretary Name | Business Innovation Sec Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 April 2006(same day as company formation) |
Correspondence Address | Omega 4 No 116 6 Roach Road London E3 2PA |
Secretary Name | Westco Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 December 2007(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 July 2008) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2008(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 2009) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2009(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 August 2012) |
Correspondence Address | 1a Pope Street London SE1 3PR |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
4.9k at £1 | Aurigon Limited-belize 98.00% Ordinary |
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100 at £1 | David El Dib 2.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
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5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 September 2015 | Director's details changed for David El Dib on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for David El Dib on 24 September 2015 (2 pages) |
10 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
17 November 2014 | Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to 20-22 Wenlock Road London N1 7GU on 17 November 2014 (1 page) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
18 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Registered office address changed from 1a Pope Street London SE1 3PH on 11 October 2012 (1 page) |
10 October 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Appointment of Stm Nominee Secretaries Ltd as a secretary (2 pages) |
8 February 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
21 January 2010 | Appointment of David El Dib as a director (2 pages) |
21 January 2010 | Termination of appointment of Simon El Dib as a director (1 page) |
21 January 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
28 August 2009 | Registered office changed on 28/08/2009 from 69 great hampton street birmingham west midlands B18 6EW (1 page) |
18 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
14 May 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
20 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
20 August 2008 | Appointment terminated secretary westco nominees LIMITED (1 page) |
15 August 2008 | Director appointed simon el dib (1 page) |
15 August 2008 | Appointment terminated director el david (1 page) |
15 August 2008 | Company name changed euro-venture informations & consulting LTD\certificate issued on 18/08/08 (2 pages) |
13 August 2008 | Appointment terminated secretary business innovation sec LTD (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from 26 york street london W1U 6PZ (1 page) |
13 August 2008 | Secretary appointed go ahead service LTD (1 page) |
27 February 2008 | Secretary appointed westco nominees LIMITED (1 page) |
15 January 2008 | Registered office changed on 15/01/08 from: omega 4 no 116 6 roach road, london, E3 2PA (1 page) |
2 July 2007 | Return made up to 12/04/07; full list of members (2 pages) |
19 December 2006 | Registered office changed on 19/12/06 from: studio 28 center 4.01, 28 lawrence road, london, N15 4EG (1 page) |
19 December 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Incorporation (13 pages) |