Burbage
Hinckley
Leicestershire
LE10 2PW
Secretary Name | Jackie Whitman |
---|---|
Nationality | German British |
Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Featherston Drive Burbage Hinckley Leicestershire LE10 2PW |
Director Name | Mr Mark Douglas Blundell |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 October 2010) |
Role | Company Director/Ceo |
Country of Residence | England |
Correspondence Address | Three Ways Sandy Lane Cobham Surrey KT11 2EU |
Secretary Name | Mrs Martha Blanche Waymark Bruce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Dirk Volkmann |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 October 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 April 2008) |
Role | Company Director / Coo |
Correspondence Address | 39 Wildstrasse Duisburg North-Rhine Westfalen 47057 |
Director Name | Russell John Fryer |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(4 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 October 2008) |
Role | Finance Director |
Correspondence Address | Holly House Mill Bottom, Holmwood Dorking Surrey RH5 4NT |
Director Name | Guido Beissel |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2008(1 year, 4 months after company formation) |
Appointment Duration | 6 months (resigned 01 May 2009) |
Role | Company Director |
Correspondence Address | 10 Neustrasse Korschenbroich North Rhine-Westphalia 41352 |
Director Name | Dirk Volkmann |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2008(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 2009) |
Role | Company Director |
Correspondence Address | 24 Joachimstr. Dusseldorf North Rhine-Westphalia 40545 |
Director Name | Mr Heiko Piossek |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 November 2009(2 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 March 2010) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Eurovoltaic Am Sandtorkai 56 20457 Hamburg Germany |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Steinfeld Consulting Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Steinfeld Consulting Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
36.6m at £0.01 | Hsbc Global Custody Nominee (Uk) Limited 52.23% Ordinary |
---|---|
33.3m at £0.01 | Vidacos Nominees Limited 47.61% Ordinary |
- | OTHER 0.16% - |
Year | 2014 |
---|---|
Turnover | £920,063 |
Net Worth | -£9,847,961 |
Cash | £227,361 |
Current Liabilities | £10,711,340 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | Termination of appointment of Martha Bruce as a secretary (1 page) |
29 November 2011 | Termination of appointment of Martha Bruce as a secretary (1 page) |
2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
26 May 2011 | Auditor's resignation (4 pages) |
26 May 2011 | Auditor's resignation (4 pages) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2010 | Termination of appointment of Mark Blundell as a director (1 page) |
13 December 2010 | Termination of appointment of Mark Blundell as a director (1 page) |
18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2010 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
29 October 2010 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2010 | Termination of appointment of Heiko Piossek as a director (1 page) |
28 April 2010 | Termination of appointment of Heiko Piossek as a director (1 page) |
8 December 2009 | Appointment of Mr Heiko Piossek as a director (2 pages) |
8 December 2009 | Appointment of Mr Heiko Piossek as a director (2 pages) |
8 December 2009 | Termination of appointment of Dirk Volkmann as a director (1 page) |
8 December 2009 | Termination of appointment of Dirk Volkmann as a director (1 page) |
3 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (7 pages) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
14 May 2009 | Appointment terminated director guido beissel (1 page) |
14 May 2009 | Appointment terminated director guido beissel (1 page) |
2 February 2009 | Return made up to 30/09/08; change of members (8 pages) |
2 February 2009 | Return made up to 30/09/08; change of members (8 pages) |
10 December 2008 | Appointment terminated director russell fryer (1 page) |
10 December 2008 | Director appointed guido beissel (1 page) |
10 December 2008 | Director appointed guido beissel (1 page) |
10 December 2008 | Director appointed dirk volkmann (1 page) |
10 December 2008 | Director appointed dirk volkmann (1 page) |
10 December 2008 | Appointment terminated director russell fryer (1 page) |
23 May 2008 | Appointment terminated director dirk volkmann (1 page) |
23 May 2008 | Appointment terminated director dirk volkmann (1 page) |
2 January 2008 | Application to commence business (4 pages) |
2 January 2008 | Certificate of authorisation to commence business and borrow (1 page) |
2 January 2008 | Certificate of authorisation to commence business and borrow (1 page) |
2 January 2008 | Application to commence business (4 pages) |
1 December 2007 | New director appointed (3 pages) |
1 December 2007 | New director appointed (3 pages) |
21 November 2007 | Resolutions
|
21 November 2007 | Resolutions
|
21 November 2007 | Ad 30/09/07--------- £ si [email protected] (2 pages) |
21 November 2007 | Nc inc already adjusted 30/09/07 (1 page) |
21 November 2007 | Ad 30/09/07--------- £ si [email protected] (2 pages) |
21 November 2007 | Nc inc already adjusted 30/09/07 (1 page) |
21 October 2007 | Registered office changed on 21/10/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
21 October 2007 | Secretary resigned (1 page) |
21 October 2007 | New secretary appointed (2 pages) |
21 October 2007 | Secretary resigned (1 page) |
21 October 2007 | Registered office changed on 21/10/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
21 October 2007 | New secretary appointed (2 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | New director appointed (1 page) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New director appointed (1 page) |
5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
4 October 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
4 October 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | Secretary resigned (1 page) |
10 September 2007 | New director appointed (1 page) |
10 September 2007 | New director appointed (1 page) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | New director appointed (2 pages) |
30 August 2007 | Application to commence business (3 pages) |
30 August 2007 | Application to commence business (3 pages) |
30 August 2007 | Certificate of authorisation to commence business and borrow (1 page) |
30 August 2007 | Certificate of authorisation to commence business and borrow (1 page) |
17 August 2007 | Ad 02/07/07--------- £ si [email protected] (2 pages) |
17 August 2007 | Ad 02/07/07--------- £ si [email protected] (2 pages) |
10 August 2007 | Secretary resigned;director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Secretary resigned;director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | New secretary appointed;new director appointed (2 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | New secretary appointed;new director appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
2 July 2007 | Incorporation (15 pages) |
2 July 2007 | Incorporation (15 pages) |