| Company Name | Worst Case Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05911221 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
| Previous Name | Erotik Immobilien Nuernberg Ltd |
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
| Director Name | Rainer Schwab |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Real Estate |
| Correspondence Address | Am Anger 28 Georgensgmuend 91166 Germany |
| Director Name | Manfred Ludwig Werner Mayer |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 June 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 2 Rue Des Champs Sessenheim 67770 France |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 72 New Bond Street Mayfair London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at 1 | Manfred Ludwig Werner Mayer 50.00% Ordinary |
|---|---|
| 5 at 1 | Rainer Schwab 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 24 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 11 June 2007 | Company name changed erotik immobilien nuernberg LTD\certificate issued on 11/06/07 (2 pages) |
| 11 June 2007 | Company name changed erotik immobilien nuernberg LTD\certificate issued on 11/06/07 (2 pages) |
| 1 June 2007 | Ad 01/06/07--------- £ si 9@1=9 £ ic 1/10 (1 page) |
| 1 June 2007 | New director appointed (1 page) |
| 1 June 2007 | Ad 01/06/07--------- £ si 9@1=9 £ ic 1/10 (1 page) |
| 1 June 2007 | New director appointed (1 page) |
| 21 August 2006 | Incorporation (16 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | New director appointed (1 page) |
| 21 August 2006 | New director appointed (1 page) |
| 21 August 2006 | Incorporation (16 pages) |
| 21 August 2006 | Director resigned (1 page) |