| Company Name | Bad Koesener Beteiligungs- U. Vertriebs Ges. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06392463 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Michael Rudolph |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Merchant |
| Country of Residence | Germany |
| Correspondence Address | Rudelsburgpromenade 1 Bad Koesen D06628 Germany |
| Secretary Name | DR. Seitz & Kollegen Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 10 02 62 Postfach Leipzig D-04002 |
Location
| Registered Address | 100 Ground Floor Eccleston Square London SW1V 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 1 November 2011 (1 page) |
| 1 November 2011 | Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 1 November 2011 (1 page) |
| 1 November 2011 | Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 August 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 August 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 August 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Michael Rudolph on 3 November 2009 (2 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009 (2 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Michael Rudolph on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Michael Rudolph on 3 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 29 July 2009 | Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 01/07/2009 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 July 2009 | Secretary's Change of Particulars / dr. Seitz & kollegen secretaries LTD / 01/07/2009 / HouseName/Number was: , now: 10; Street was: 101036 postfach, now: 02 62 postfach; Region was: 04010, now: 04002 (1 page) |
| 29 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 29 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 29 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 8 October 2007 | Incorporation (13 pages) |
| 8 October 2007 | Incorporation (13 pages) |