Ampfing
84539
Director Name | Sabrina Mueller |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | German |
Status | Closed |
Appointed | 07 September 2011(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 18 November 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 25 Donauschwabenweg Dachau 85221 |
Secretary Name | Oxden Limited (Corporation) |
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Status | Closed |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | Studio G10 23-27 Arcola Street London E8 2DJ |
Director Name | Frau Renate Krah |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Schleissheimerstrasse 145a Dachau 85221 |
Secretary Name | Oxden Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | Suite 22b 2 Old Brompton Road London SW7 3DQ |
Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Shacklewell |
Built Up Area | Greater London |
1.5k at £1 | Susanna Mueller 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2014 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Secretary's details changed for Oxden Limited on 15 December 2013 (1 page) |
2 May 2014 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Secretary's details changed for Oxden Limited on 15 December 2013 (1 page) |
18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 April 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Termination of appointment of Renate Krah as a director (1 page) |
20 September 2011 | Appointment of Sabrina Mueller as a director (2 pages) |
20 September 2011 | Appointment of Sabrina Mueller as a director (2 pages) |
20 September 2011 | Termination of appointment of Renate Krah as a director (1 page) |
1 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 1 September 2011 (1 page) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 April 2011 | Secretary's details changed for Oxden Limited on 1 April 2011 (2 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Secretary's details changed for Oxden Limited on 1 April 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Oxden Limited on 1 April 2011 (2 pages) |
23 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 23 February 2011 (1 page) |
23 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 23 February 2011 (1 page) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010 (1 page) |
10 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010 (1 page) |
29 April 2010 | Secretary's details changed for Oxden Limited on 3 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Secretary's details changed for Oxden Limited on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Renate Krah on 3 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Renate Krah on 3 April 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Oxden Limited on 3 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Renate Krah on 3 April 2010 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
21 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
29 October 2007 | New secretary appointed (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | New secretary appointed (1 page) |
24 May 2007 | New secretary appointed (1 page) |
24 May 2007 | New secretary appointed (1 page) |
12 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
12 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
3 April 2007 | Incorporation (13 pages) |
3 April 2007 | Incorporation (13 pages) |