Duesseldorf
40237
Germany
Secretary Name | OL Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | Third Floor Essex Hall 1-6 Essex Street London WC2R 3HY |
Director Name | OL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | Third Floor Essex Hall 1-6 Essex Street London WC2R 3HY |
Registered Address | Third Floor Essex Hall 1-6 Essex Street London WC2R 3HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Director's details changed for Dr Maria Sandor on 1 October 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Ol Company Secretaries Limited on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Secretary's details changed for Ol Company Secretaries Limited on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Maria Sandor on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Maria Sandor on 1 October 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Ol Company Secretaries Limited on 1 October 2009 (2 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
8 November 2007 | Incorporation (16 pages) |
8 November 2007 | Incorporation (16 pages) |