| Company Name | Eberhard Baum & Partner Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06206609 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | Adlatus Und Beratungs Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Harald Baum |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Querstr. 4a 04573 Espenhain Germany |
| Director Name | Ms Manuela Sybille Gertack |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 September 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 February 2017) |
| Role | Business Economist |
| Country of Residence | Germany |
| Correspondence Address | 53, Industriestr. Leipzig 04229 Germany |
| Secretary Name | Kruemmel & Kollegen Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 28 February 2017) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
| Secretary Name | K-Nom Services & Holding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Contact
| Telephone | 020 83717000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Manuela Sybille Gertack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,121 |
| Cash | £19,990 |
| Current Liabilities | £3,962 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 July 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 April 2010 | Director's details changed for Ms Manuela Sybille Gertack on 10 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Secretary's details changed for Kruemmel & Kollegen Limited on 10 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Ms Manuela Sybille Gertack on 10 April 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Kruemmel & Kollegen Limited on 10 April 2010 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 29 October 2008 | Company name changed adlatus und beratungs LIMITED\certificate issued on 07/11/08 (2 pages) |
| 29 October 2008 | Company name changed adlatus und beratungs LIMITED\certificate issued on 07/11/08 (2 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 30 April 2008 | Director appointed ms manuela sybille gertack (1 page) |
| 30 April 2008 | Director appointed ms manuela sybille gertack (1 page) |
| 30 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 18 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 10 April 2007 | Incorporation (17 pages) |
| 10 April 2007 | Incorporation (17 pages) |