Koln
51105
Germany
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 18 September 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Suite 6 313 Upper Street London N1 2XQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
1000 at £1 | Gotthardt Wiltfang 100.00% Ordinary |
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Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-11-25
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25 November 2011 | Secretary's details changed for Incorporate Secretariat Limited on 1 October 2009 (2 pages) |
25 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
25 November 2011 | Secretary's details changed for Incorporate Secretariat Limited on 1 October 2009 (2 pages) |
25 November 2011 | Secretary's details changed for Incorporate Secretariat Limited on 1 October 2009 (2 pages) |
25 November 2011 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 25 November 2011 (1 page) |
25 November 2011 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 25 November 2011 (1 page) |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Gotthardt Wiltfang on 18 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Gotthardt Wiltfang on 18 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed (2 pages) |
8 October 2010 | Secretary's details changed (2 pages) |
8 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
18 September 2008 | Incorporation (17 pages) |
18 September 2008 | Incorporation (17 pages) |