Neumann International Limited

Company Name	Neumann International Limited
Company Status	Dissolved
Company Number	05907304
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	MM&S (5140) Limited and New Broad Street Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Georges Serge Lamielle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2007(7 months, 4 weeks after company formation)
Appointment Duration	9 years (closed 19 April 2016)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Antony Barry Bertram Canning
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 April 2007)
Role	Company Director
Correspondence Address	331 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Mr David Edward Watson Johnston
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Trinity Close Bishops Stortford Hertfordshire CM23 3HS

Director Name	Michael Sares
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 January 2007(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2008)
Role	Company Director
Correspondence Address	17 Stanhope Road London N6 5AW

Director Name	Dr Andreas Christian Benkitsch
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 April 2007(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2011)
Role	Chief Financial Officer
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Abid Hamid
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(7 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gage Ridge Forest Row East Sussex RH18 5HL

Director Name	Sami Hamid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 April 2007(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2009)
Role	CEO
Correspondence Address	Karntner Rings Vienna 1010 Foreign

Director Name	Georg Serentschy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 April 2007(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2010)
Role	Ceo Telecommunications Rtr Gmb
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Franz Rossler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 September 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Dr Rainer Munz
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2010(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

42m at €0.01	Sinecura Invest Ag 84.05% Ordinary
38.4m at €0.01	Sares Invest Ag (Ch) 76.91% Ordinary
3.1m at €0.01	Career-now.com Gmbh 6.27% Ordinary
1.9m at €0.01	Beba Privatstiftung 3.75% Ordinary
1.3m at €0.01	Serge Lamielle 2.57% Ordinary
817.3k at €0.01	Georges Serge Lamielle 1.64% Ordinary
460.8k at €0.01	Geoffroy Desvignes 0.92% Ordinary
337.4k at €0.01	Francois Maechler 0.68% Ordinary
232k at €0.01	Dr Sami Hamid 0.46% Ordinary
224.2k at €0.01	Alfredo Brisac Neira 0.45% Ordinary
197.9k at €0.01	Caroline Golenko-dubus 0.40% Ordinary
200k at €0.01	Dr Werner Albeseder 0.40% Ordinary
200k at €0.01	Gerry Mayer 0.40% Ordinary
187.3k at €0.01	Dr P. Paternotte 0.38% Ordinary
187.3k at €0.01	William Mary Securities 0.38% Ordinary
178.8k at €0.01	Hans-jurgen Klien 0.36% Ordinary
178.8k at €0.01	Mladen Kasagic 0.36% Ordinary
156.4k at €0.01	Peter Gusmits 0.31% Ordinary
137.3k at €0.01	Alfons Rohrenbacher 0.27% Ordinary
137.2k at €0.01	Alfons Rohrenbecher 0.27% Ordinary

Financials

Year	2014
Turnover	£14,049,811
Net Worth	-£2,188,065
Cash	£947,723
Current Liabilities	£9,668,749

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
1 January 2015	Compulsory strike-off action has been suspended (1 page)
1 January 2015	Compulsory strike-off action has been suspended (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	Compulsory strike-off action has been suspended (1 page)
15 April 2014	Compulsory strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
26 July 2013	Compulsory strike-off action has been suspended (1 page)
26 July 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	Compulsory strike-off action has been suspended (1 page)
24 February 2012	Compulsory strike-off action has been suspended (1 page)
25 January 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 January 2012	Termination of appointment of Michael Sares as a director (1 page)
25 January 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 January 2012	Termination of appointment of Rainer Munz as a director (2 pages)
25 January 2012	Termination of appointment of Rainer Munz as a director (2 pages)
25 January 2012	Termination of appointment of Michael Sares as a director (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Termination of appointment of Franz Rossler as a director (2 pages)
29 September 2011	Termination of appointment of Franz Rossler as a director (2 pages)
15 September 2011	Annual return made up to 16 August 2011. List of shareholders has changed Statement of capital on 2011-09-15 EUR 499,400.28 (17 pages)
15 September 2011	Annual return made up to 16 August 2011. List of shareholders has changed Statement of capital on 2011-09-15 EUR 499,400.28 (17 pages)
8 September 2011	Termination of appointment of Andreas Benkitsch as a director (2 pages)
8 September 2011	Termination of appointment of Andreas Benkitsch as a director (2 pages)
1 October 2010	Annual return made up to 16 August 2010. List of shareholders has changed (15 pages)
1 October 2010	Annual return made up to 16 August 2010. List of shareholders has changed (15 pages)
24 September 2010	Termination of appointment of Georg Serentschy as a director (2 pages)
24 September 2010	Appointment of Dr Rainer Munz as a director (3 pages)
24 September 2010	Appointment of Dr Rainer Munz as a director (3 pages)
24 September 2010	Termination of appointment of Georg Serentschy as a director (2 pages)
15 September 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 2 EUR 499,397.84 (5 pages)
15 September 2010	Redenomination of shares. Statement of capital 6 September 2010 (5 pages)
15 September 2010	Redenomination of shares. Statement of capital 6 September 2010 (5 pages)
15 September 2010	Redenomination of shares. Statement of capital 6 September 2010 (5 pages)
15 September 2010	Resolutions RES13 ‐ Approve accounts/ re appt dirs and aud,re SECT175 ca 2006 06/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 September 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 2 EUR 499,397.84 (5 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
15 September 2010	Resolutions RES13 ‐ Approve accounts/ re appt dirs and aud,re SECT175 ca 2006 06/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
2 January 2010	Full accounts made up to 31 December 2008 (20 pages)
2 January 2010	Full accounts made up to 31 December 2008 (20 pages)
17 November 2009	Director's details changed for Georg Serentschy on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Georg Serentschy on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Dr Andreas Christian Benkitsch on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Franz Rossler on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Franz Rossler on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Franz Rossler on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Georges Serge Lamielle on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Georg Serentschy on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Georges Serge Lamielle on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Dr Andreas Christian Benkitsch on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Georges Serge Lamielle on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Michael Sares on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Michael Sares on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Dr Andreas Christian Benkitsch on 4 November 2009 (3 pages)
17 November 2009	Director's details changed for Michael Sares on 4 November 2009 (3 pages)
6 November 2009	Appointment of Franz Rossler as a director (2 pages)
6 November 2009	Appointment of Franz Rossler as a director (2 pages)
21 September 2009	Return made up to 16/08/09; full list of members (14 pages)
21 September 2009	Return made up to 16/08/09; full list of members (14 pages)
14 September 2009	Ad 07/08/09\eur si [email protected]=11804.86\eur ic 183832.98/195637.84\ (2 pages)
14 September 2009	Ad 27/08/09\eur si [email protected]=300000\eur ic 195637.84/495637.84\ (4 pages)
14 September 2009	Ad 07/08/09\eur si [email protected]=11804.86\eur ic 183832.98/195637.84\ (2 pages)
14 September 2009	Ad 27/08/09\eur si [email protected]=300000\eur ic 195637.84/495637.84\ (4 pages)
11 September 2009	Appointment terminated director sami hamid (2 pages)
11 September 2009	Appointment terminated director sami hamid (2 pages)
15 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2009	Nc inc already adjusted 13/07/09 (1 page)
15 July 2009	Nc inc already adjusted 13/07/09 (1 page)
15 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2009	Ad 09/01/09-27/04/09\eur si [email protected]=3650\eur ic 180182.98/183832.98\ (2 pages)
16 June 2009	Ad 09/01/09-27/04/09\eur si [email protected]=3650\eur ic 180182.98/183832.98\ (2 pages)
30 December 2008	Full accounts made up to 31 August 2007 (19 pages)
30 December 2008	Full accounts made up to 31 August 2007 (19 pages)
27 November 2008	Return made up to 16/08/08; full list of members (12 pages)
27 November 2008	Return made up to 16/08/08; full list of members (12 pages)
30 October 2008	Ad 11/01/08-26/09/08\eur si [email protected]=5530\eur ic 176533/182063\ (2 pages)
30 October 2008	Ad 11/01/08-26/09/08\eur si [email protected]=5530\eur ic 176533/182063\ (2 pages)
18 September 2008	Appointment terminated director paul loach (1 page)
18 September 2008	Appointment terminated director paul loach (1 page)
9 July 2008	Appointment terminated director abid hamid (1 page)
9 July 2008	Appointment terminated director abid hamid (1 page)
11 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
11 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
3 April 2008	Company name changed new broad street investments LIMITED\certificate issued on 07/04/08 (2 pages)
3 April 2008	Company name changed new broad street investments LIMITED\certificate issued on 07/04/08 (2 pages)
2 October 2007	Return made up to 16/08/07; full list of members (16 pages)
2 October 2007	Return made up to 16/08/07; full list of members (16 pages)
27 June 2007	Ad 23/04/07--------- eur si [email protected]=1248 eur ic 175284/176532 (2 pages)
27 June 2007	Statement of affairs (12 pages)
27 June 2007	Ad 23/04/07--------- eur si [email protected]=1248 eur ic 175284/176532 (2 pages)
27 June 2007	Statement of affairs (12 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
2 May 2007	Statement of affairs (10 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (10 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (12 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (12 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (10 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (10 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (10 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (10 pages)
2 May 2007	Ad 11/04/07--------- eur si [email protected]=37244 eur ic 138040/175284 (4 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (11 pages)
2 May 2007	Statement of affairs (10 pages)
2 May 2007	Statement of affairs (10 pages)
2 May 2007	Ad 11/04/07--------- eur si [email protected]=37244 eur ic 138040/175284 (4 pages)
27 April 2007	Statement of affairs (50 pages)
27 April 2007	Ad 12/04/07--------- eur si [email protected]=39329 eur ic 98711/138040 (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Ad 04/04/07--------- eur si [email protected]=24750 eur ic 73961/98711 (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (4 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Ad 12/04/07--------- eur si [email protected]=39329 eur ic 98711/138040 (2 pages)
27 April 2007	Ad 04/04/07--------- eur si [email protected]=24750 eur ic 73961/98711 (2 pages)
27 April 2007	Statement of affairs (50 pages)
27 April 2007	New director appointed (4 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (10 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (10 pages)
19 February 2007	Statement of affairs (7 pages)
19 February 2007	Ad 24/01/07--------- eur si [email protected]=22461 eur ic 51500/73961 (5 pages)
19 February 2007	Statement of affairs (7 pages)
19 February 2007	Ad 24/01/07--------- eur si [email protected]=22461 eur ic 51500/73961 (5 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (106 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (106 pages)
21 December 2006	Statement of affairs (1 page)
21 December 2006	Ad 22/11/06-24/11/06 eur si [email protected]=13750 eur ic 37750/51500 (2 pages)
21 December 2006	Ad 22/11/06-24/11/06 eur si [email protected]=13750 eur ic 37750/51500 (2 pages)
21 December 2006	Statement of affairs (1 page)
21 December 2006	Statement of affairs (1 page)
21 December 2006	Statement of affairs (1 page)
21 November 2006	Ad 24/10/06--------- eur si [email protected]=37750 eur ic 0/37750 (3 pages)
21 November 2006	Ad 24/10/06--------- eur si [email protected]=37750 eur ic 0/37750 (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2006	Eur nc 0/350000 13/09/06 (2 pages)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2006	Eur nc 0/350000 13/09/06 (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
8 September 2006	Company name changed mm&s (5140) LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed mm&s (5140) LIMITED\certificate issued on 08/09/06 (2 pages)
16 August 2006	Incorporation (14 pages)
16 August 2006	Incorporation (14 pages)

Neumann International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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