Company NameDie Trommel Limited
Company StatusDissolved
Company Number05814126
CategoryPrivate Limited Company
Incorporation Date11 May 2006(17 years, 10 months ago)
Dissolution Date23 August 2011 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NamePeter Rauscher
NationalityGerman
StatusResigned
Appointed11 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBurgfeldstr. 2
Garmisch-Partenkirchen
82467
Germany
Director NameElizabeth Anne Winzar
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2008(1 year, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 December 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence Address665 Finchley Road
London
NW2 2HN
Director NameWestpoint & Merk Office Services Ltd (Corporation)
Date of BirthApril 1995 (Born 29 years ago)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence AddressSuite 323
258 Belsize Road
London
NW6 4BT
Director NameWk Wachs-Und Korrosionsschutz Kg (Corporation)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence AddressFabrikstrasse 9
Radebeul
D-01445
Germany
Secretary NameCromwell Secretaries Ltd (Corporation)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence AddressSuite 323
258 Belsize Road
London
NW6 4BT
Secretary NameMagaretta Corporate Secretaries Ltd (Corporation)
StatusResigned
Appointed24 January 2008(1 year, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 December 2010)
Correspondence Address665 Finchley Road
London
NW2 2HN

Location

Registered AddressRegent Court Suite 50
1 North Bank
London
NW8 8UN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£215,164
Cash£2,441
Current Liabilities£2,603

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
12 January 2011Termination of appointment of Elizabeth Winzar as a director (2 pages)
12 January 2011Termination of appointment of Magaretta Corporate Secretaries Ltd as a secretary (2 pages)
12 January 2011Termination of appointment of Magaretta Corporate Secretaries Ltd as a secretary (2 pages)
12 January 2011Termination of appointment of Elizabeth Winzar as a director (2 pages)
14 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 2
(14 pages)
14 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 2
(14 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 September 2009Registered office changed on 23/09/2009 from 258 belsize road suite 323 london NW6 4BT (1 page)
23 September 2009Registered office changed on 23/09/2009 from 258 belsize road suite 323 london NW6 4BT (1 page)
9 September 2009Compulsory strike-off action has been discontinued (1 page)
9 September 2009Compulsory strike-off action has been discontinued (1 page)
8 September 2009Return made up to 11/05/09; full list of members (3 pages)
8 September 2009First Gazette notice for compulsory strike-off (1 page)
8 September 2009First Gazette notice for compulsory strike-off (1 page)
8 September 2009Return made up to 11/05/09; full list of members (3 pages)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (1 page)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (1 page)
15 July 2008Return made up to 11/05/08; no change of members
  • 363(287) ‐ Registered office changed on 15/07/08
(6 pages)
15 July 2008Return made up to 11/05/08; no change of members
  • 363(287) ‐ Registered office changed on 15/07/08
(6 pages)
21 April 2008Registered office changed on 21/04/2008 from suite 34 28 old brompton road london SW7 3SS (1 page)
21 April 2008Registered office changed on 21/04/2008 from suite 34 28 old brompton road london SW7 3SS (1 page)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 February 2008New secretary appointed (2 pages)
11 February 2008Director resigned (1 page)
11 February 2008New secretary appointed (2 pages)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (2 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008New director appointed (2 pages)
11 February 2008Secretary resigned (1 page)
21 June 2007Return made up to 11/05/07; full list of members (2 pages)
21 June 2007Return made up to 11/05/07; full list of members (2 pages)
13 February 2007Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
13 February 2007Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
12 June 2006Registered office changed on 12/06/06 from: suite 323 258 belsize road london NW6 4BT (1 page)
12 June 2006Director resigned (1 page)
12 June 2006Director resigned (1 page)
12 June 2006Secretary resigned (1 page)
12 June 2006Secretary resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New secretary appointed (2 pages)
12 June 2006Registered office changed on 12/06/06 from: suite 323 258 belsize road london NW6 4BT (1 page)
12 June 2006New secretary appointed (2 pages)
11 May 2006Incorporation (16 pages)