| Company Name | Touchline Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06682403 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 8 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
| Previous Name | OC Optimus Consilium Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 November 2009(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 20 November 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
| Director Name | Mr Juergen Kloss |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Heinrichstrasse 74 Duesseldorf 40239 Germany |
Location
| Registered Address | Unit 15 Lion Business Park Dering Way Gravesend Kent DA12 2DN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 (1 page) |
| 30 September 2011 | Registered office address changed from Communications House,26 York Street London W1U 6PZ on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from Communications House,26 York Street London W1U 6PZ on 30 September 2011 (1 page) |
| 15 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 2 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 13 August 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 13 August 2010 (2 pages) |
| 5 July 2010 | Company name changed oc optimus consilium LIMITED\certificate issued on 05/07/10
|
| 5 July 2010 | Change of name notice (2 pages) |
| 5 July 2010 | Change of name notice (2 pages) |
| 5 July 2010 | Resolutions
|
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Change of name notice (2 pages) |
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Change of name notice (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 November 2009 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 26 November 2009 (1 page) |
| 26 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Termination of appointment of Juergen Kloss as a director (1 page) |
| 26 November 2009 | Termination of appointment of Juergen Kloss as a director (1 page) |
| 26 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Appointment of Mr Michael John Conroy as a director (2 pages) |
| 26 November 2009 | Appointment of Mr Michael John Conroy as a director (2 pages) |
| 26 November 2009 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 26 November 2009 (1 page) |
| 27 August 2008 | Incorporation (15 pages) |
| 27 August 2008 | Incorporation (15 pages) |