| Company Name | Chervo UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06294785 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 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 | Harald Fritz Neumann |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 June 2007(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Salzstrasse 78 Mitterfelden 83404 Ainring Germany |
| Secretary Name | Tanja Bettina Kayser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Salzburger Strabe 29 83404 Mitterfelden Foreign |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Termination of appointment of Tanja Kayser as a secretary (1 page) |
| 6 September 2010 | Termination of appointment of Tanja Kayser as a secretary (1 page) |
| 9 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 9 September 2009 | Secretary's change of particulars / tanja kayser / 01/07/2008 (1 page) |
| 9 September 2009 | Secretary's Change of Particulars / tanja kayser / 01/07/2008 / HouseName/Number was: , now: salzburger strabe 29; Street was: kulstrunkstrasse 8A, now: 83404 mitterfelden; Post Town was: a-5026 salzburg, now: ; Country was: austria, now: germany (1 page) |
| 9 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 29 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 29 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 27 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 27 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 18 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 23 April 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 23 April 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | Director resigned (1 page) |
| 27 June 2007 | Incorporation (13 pages) |
| 27 June 2007 | Incorporation (13 pages) |