Acton
London
W3 8BL
Director Name | Mrs Corinna Petra Hoppe |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Business Woman |
Correspondence Address | Lerchenstr 1 Leinfelden-Echterdingen 70771 |
Director Name | Mrs Angelika Brunhilde Maria Schulz |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Business Woman |
Correspondence Address | Finkenweg 1 Leinfelden-Echterdingen 70771 |
Secretary Name | F And D Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Correspondence Address | Unit A, 5 Colville Road Acton London W3 8BL |
Registered Address | Unit A 5 Colville Road Acton London W3 8BL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £13,984 |
Cash | £831 |
Current Liabilities | £19,228 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
4 August 2016 | Amended total exemption full accounts made up to 31 May 2015 (7 pages) |
4 August 2016 | Amended total exemption full accounts made up to 31 May 2015 (7 pages) |
2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
31 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
31 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
4 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
11 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
4 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2010 | Director's details changed for Mr Hubert De Vries on 1 May 2010 (2 pages) |
25 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Director's details changed for Mr Hubert De Vries on 1 May 2010 (2 pages) |
25 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Termination of appointment of F and D Company Services Limited as a secretary (1 page) |
25 August 2010 | Director's details changed for Mr Hubert De Vries on 1 May 2010 (2 pages) |
25 August 2010 | Termination of appointment of F and D Company Services Limited as a secretary (1 page) |
25 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (3 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
11 August 2009 | Appointment terminated director corinna hoppe (1 page) |
11 August 2009 | Appointment terminated director corinna hoppe (1 page) |
11 August 2009 | Return made up to 07/05/09; full list of members (3 pages) |
11 August 2009 | Return made up to 07/05/09; full list of members (3 pages) |
29 September 2008 | Director appointed mr hubert de vries (1 page) |
29 September 2008 | Appointment terminated director angelika schulz (1 page) |
29 September 2008 | Director appointed mr hubert de vries (1 page) |
29 September 2008 | Appointment terminated director angelika schulz (1 page) |
7 May 2008 | Incorporation (14 pages) |
7 May 2008 | Incorporation (14 pages) |