Volmerswerther
41468 Neuss
Germany
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 December 2007(12 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 27 September 2011) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Secretary Name | Firstgate Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Correspondence Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2011 | Application to strike the company off the register (3 pages) |
6 June 2011 | Application to strike the company off the register (3 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
21 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
21 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
6 January 2010 | Director's details changed for Ronald Latoska on 5 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Ronald Latoska on 5 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Cavendish London Services Limited on 5 December 2009 (1 page) |
6 January 2010 | Secretary's details changed for Cavendish London Services Limited on 5 December 2009 (1 page) |
6 January 2010 | Director's details changed for Ronald Latoska on 5 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Cavendish London Services Limited on 5 December 2009 (1 page) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
31 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 September 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
22 September 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
25 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
25 January 2008 | Director's particulars changed (1 page) |
25 January 2008 | Director's particulars changed (1 page) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | Secretary resigned (1 page) |
19 December 2007 | New secretary appointed (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: 58-60 kensington church street london W8 4DB (1 page) |
19 December 2007 | New secretary appointed (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: 58-60 kensington church street london W8 4DB (1 page) |
5 December 2006 | Incorporation (17 pages) |
5 December 2006 | Incorporation (17 pages) |