| Company Name | Wilhelm Tietjen Stiftung Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05977830 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ingemar Lext |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sveneby Sateri Moholm 54992 Sweden |
| Director Name | Thomas Wulff |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 April 2010(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Ground Floor West 68 South Lambeth Road London SW8 1RL |
| Director Name | Juergen Hans Paul Rieger |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Auguste Baur Str 22 Hamburg Foreign |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | Ground Floor West 68 South Lambeth Road London SW8 1RL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 23 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 May 2010 | Termination of appointment of Juergen Rieger as a director (1 page) |
| 24 May 2010 | Termination of appointment of Juergen Rieger as a director (1 page) |
| 23 May 2010 | Appointment of Thomas Wulff as a director (2 pages) |
| 23 May 2010 | Appointment of Thomas Wulff as a director (2 pages) |
| 16 April 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 20 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 18 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 68 ground floor west south lambeth road london SW8 1RL (1 page) |
| 23 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 68 ground floor west south lambeth road london SW8 1RL (1 page) |
| 23 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Incorporation (14 pages) |