London
NW2 2HN
Secretary Name | Cromwell Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 March 2008(same day as company formation) |
Correspondence Address | Suite 323, 258 Belsize Road London NW6 4BT |
Director Name | Rene Brueckmann |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 March 2008(same day as company formation) |
Role | Consultant |
Correspondence Address | Seesensestr. 70 C Berlin Germany |
Director Name | Ralf Tiesler |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 May 2008(2 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 15 July 2008) |
Role | Consultant |
Correspondence Address | Sigmaringer Str 27 Berlin 10713 Germany |
Director Name | Ulo Salm |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 July 2008(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 07 August 2009) |
Role | Consultant |
Correspondence Address | Liienthalstr. 6 Berlin D-10965 Germany |
Registered Address | Suite 50 Regent Court London NW8 8UN |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
11 August 2009 | Appointment Terminated Director ulo salm (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from suite 323, 258 belsize road london NW6 4BT (1 page) |
11 August 2009 | Appointment terminated director ulo salm (1 page) |
11 August 2009 | Director appointed elizabeth anne winzar (2 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from suite 323, 258 belsize road london NW6 4BT (1 page) |
11 August 2009 | Director appointed elizabeth anne winzar (2 pages) |
18 June 2009 | Accounts made up to 31 March 2009 (1 page) |
18 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
30 July 2008 | Appointment Terminated Director ralf tiesler (1 page) |
30 July 2008 | Appointment terminated director ralf tiesler (1 page) |
30 July 2008 | Director appointed ulo salm (2 pages) |
30 July 2008 | Director appointed ulo salm (2 pages) |
11 June 2008 | Director appointed ralf tiesler (2 pages) |
11 June 2008 | Director appointed ralf tiesler (2 pages) |
11 June 2008 | Appointment terminated director rene brueckmann (1 page) |
11 June 2008 | Appointment Terminated Director rene brueckmann (1 page) |
8 March 2008 | Incorporation (16 pages) |
8 March 2008 | Incorporation (16 pages) |