| Company Name | BNP Versicherungsmakler Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068096 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 2 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
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 | Juergen Becker |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Werdauer Str. 28 Neukirchen 08459 |
| Secretary Name | Insolution Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | Walgaustrasse 125 Ludesch 6713 Austria |
Location
| Registered Address | 389 Nether Street Finchley London N3 1JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2010 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 29 January 2009 | Appointment terminated secretary insolution LTD (1 page) |
| 29 January 2009 | Appointment Terminated Secretary insolution LTD (1 page) |
| 12 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 3 March 2007 | Resolutions
|
| 3 March 2007 | Resolutions
|
| 2 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 2 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 25 January 2007 | Incorporation (10 pages) |
| 25 January 2007 | Incorporation (10 pages) |