Berlin
10707
Foreign
Secretary Name | Mr Alexander Trager-Lewis |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Squirrels Bushey Hertfordshire WD23 4RT |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2010 | Annual return made up to 5 November 2009 Statement of capital on 2010-01-28
|
28 January 2010 | Annual return made up to 5 November 2009 Statement of capital on 2010-01-28
|
28 January 2010 | Annual return made up to 5 November 2009 Statement of capital on 2010-01-28
|
5 September 2009 | Accounts made up to 31 December 2008 (7 pages) |
5 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
19 January 2009 | Return made up to 05/11/08; full list of members (5 pages) |
19 January 2009 | Return made up to 05/11/08; full list of members (5 pages) |
8 October 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
8 October 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
1 October 2008 | Ad 05/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
1 October 2008 | Ad 05/11/07 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
21 April 2008 | Registered office changed on 21/04/2008 from 104A park street london W1K 6NG (1 page) |
21 April 2008 | Registered office changed on 21/04/2008 from 104A park street london W1K 6NG (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | Registered office changed on 13/11/07 from: 31 corsham street london N1 6DR (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: 31 corsham street london N1 6DR (1 page) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | Director resigned (1 page) |
5 November 2007 | Incorporation (17 pages) |
5 November 2007 | Incorporation (17 pages) |