45 Notting Hill Gate
London
W11 3LQ
Director Name | Dr Thomas Alexander Hubert |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 May 2012(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 18 September 2018) |
Role | None Supplied |
Country of Residence | Germany |
Correspondence Address | Dr. Lindner Str. 6 82031 Grunwald Germany |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Mr Andreas Christian Lesniewicz |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 3a East Eaton Place London SW1X 8LU |
Director Name | Ernst Herbert Paul Pfleiderer |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Role | Businessman |
Correspondence Address | Schafthofstrasse 35 Neumarkt Oberpfatz 92318 |
Director Name | Hans Pfleiderer |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Role | Businessman |
Correspondence Address | Seiferststrasse 1 Austria Vienna A-1130 Foreign |
Director Name | Christian Alexander Pfleiderer |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 January 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 July 2010) |
Role | Businessman |
Correspondence Address | Bertramstrasse 49 Frankfurtam Main 60320 Germany |
Director Name | Patrick Aurel Pfleiderer |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 January 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 July 2010) |
Role | Physicist |
Correspondence Address | Bahnhofstrasse 41 Wiesbaden 65185 Foreign |
Director Name | Robert Jean Drosten |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2010(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2-4 Lambton Place London W11 2SH |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | pfmetaltraders.co.uk |
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Email address | [email protected] |
Telephone | 020 78719449 |
Telephone region | London |
Registered Address | 6th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
20k at £1 | Robert Drosten & Sybille Drosten 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,390 |
Cash | £64 |
Current Liabilities | £6,239 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2018 | Application to strike the company off the register (3 pages) |
8 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
3 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
3 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
17 February 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 June 2014 | Registered office address changed from 2-4 Lambton Place London W11 2SH on 24 June 2014 (1 page) |
24 June 2014 | Director's details changed for Konstantin Von Unger on 24 June 2014 (2 pages) |
24 June 2014 | Director's details changed for Konstantin Von Unger on 24 June 2014 (2 pages) |
24 June 2014 | Registered office address changed from 2-4 Lambton Place London W11 2SH on 24 June 2014 (1 page) |
28 November 2013 | Secretary's details changed for Jordan Company Secretaries Limited on 28 November 2013 (1 page) |
28 November 2013 | Secretary's details changed for Jordan Company Secretaries Limited on 28 November 2013 (1 page) |
28 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 May 2012 | Appointment of Dr Thomas Alexander Hubert as a director (2 pages) |
17 May 2012 | Appointment of Dr Thomas Alexander Hubert as a director (2 pages) |
16 May 2012 | Termination of appointment of Robert Drosten as a director (1 page) |
16 May 2012 | Termination of appointment of Robert Drosten as a director (1 page) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 August 2011 | Appointment of Konstantin Von Unger as a director (3 pages) |
18 August 2011 | Appointment of Konstantin Von Unger as a director (3 pages) |
16 August 2011 | Termination of appointment of Andreas Lesniewicz as a director (1 page) |
16 August 2011 | Termination of appointment of Andreas Lesniewicz as a director (1 page) |
11 January 2011 | Appointment of Robert Jean Drosten as a director (3 pages) |
11 January 2011 | Appointment of Robert Jean Drosten as a director (3 pages) |
2 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Termination of appointment of Christian Pfleiderer as a director (2 pages) |
29 September 2010 | Termination of appointment of Christian Pfleiderer as a director (2 pages) |
24 September 2010 | Termination of appointment of Hans Pfleiderer as a director (2 pages) |
24 September 2010 | Termination of appointment of Patrick Pfleiderer as a director (2 pages) |
24 September 2010 | Termination of appointment of Ernst Pfleiderer as a director (2 pages) |
24 September 2010 | Termination of appointment of Ernst Pfleiderer as a director (2 pages) |
24 September 2010 | Termination of appointment of Hans Pfleiderer as a director (2 pages) |
24 September 2010 | Termination of appointment of Patrick Pfleiderer as a director (2 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
15 September 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
15 September 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
1 March 2007 | Registered office changed on 01/03/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
30 January 2007 | Ad 23/11/06--------- £ si 19999@1 (2 pages) |
30 January 2007 | Ad 23/11/06--------- £ si 19999@1 (2 pages) |
26 January 2007 | New director appointed (2 pages) |
26 January 2007 | New director appointed (2 pages) |
26 January 2007 | New director appointed (2 pages) |
26 January 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | Ad 23/11/06--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
28 December 2006 | New secretary appointed (2 pages) |
28 December 2006 | New secretary appointed (2 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | Ad 23/11/06--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
28 December 2006 | New director appointed (2 pages) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Secretary resigned (1 page) |
6 December 2006 | Resolutions
|
6 December 2006 | Resolutions
|
23 November 2006 | Incorporation (17 pages) |
23 November 2006 | Incorporation (17 pages) |