Spiekeroog
2674
Germany
Secretary Name | Ingo Fischer |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Vagtstrasse 41 Bremen 28203 Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 43 London Wall London EC2M 5TF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Beluga Shipping Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,238 |
Cash | £141,112 |
Current Liabilities | £225,644 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 February 2013 | Final Gazette dissolved following liquidation (1 page) |
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20 February 2013 | Final Gazette dissolved following liquidation (1 page) |
20 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
20 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
12 September 2012 | Liquidators statement of receipts and payments to 13 July 2012 (9 pages) |
12 September 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (9 pages) |
12 September 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (9 pages) |
26 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
26 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
19 July 2011 | Resolutions
|
19 July 2011 | Statement of affairs with form 4.19 (6 pages) |
19 July 2011 | Statement of affairs with form 4.19 (6 pages) |
19 July 2011 | Resolutions
|
19 July 2011 | Appointment of a voluntary liquidator (1 page) |
19 July 2011 | Appointment of a voluntary liquidator (1 page) |
8 July 2011 | Registered office address changed from 43 London Wall London EC2M 5TF on 8 July 2011 (2 pages) |
8 July 2011 | Registered office address changed from 43 London Wall London EC2M 5TF on 8 July 2011 (2 pages) |
8 July 2011 | Registered office address changed from 43 London Wall London EC2M 5TF on 8 July 2011 (2 pages) |
13 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
13 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
13 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
5 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
5 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
12 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Niels Stolberg on 10 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Niels Stolberg on 10 October 2009 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
21 July 2008 | Registered office changed on 21/07/2008 from kemp house 152-160 city road london EC1V 2DW (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from kemp house 152-160 city road london EC1V 2DW (1 page) |
2 December 2007 | New secretary appointed (2 pages) |
2 December 2007 | Secretary resigned (1 page) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
2 December 2007 | New secretary appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
2 December 2007 | Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2007 | Secretary resigned (1 page) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 November 2007 | Incorporation (16 pages) |
6 November 2007 | Incorporation (16 pages) |