06707595 Ltd

Company Name	06707595 Ltd
Company Status	Dissolved
Company Number	06707595
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(12 years after company formation)
Appointment Duration	6 months, 4 weeks (closed 27 April 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Newcombe House 45 Notting Hill Gate London W11 3LQ

Director Name	Mr Joachim Arndt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Himmelstrasse 18 Hamburg 22299 Germany

Director Name	Mr Heiko Schroter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2010)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	3-E Bella Viast No3 Ying Fai Terrace Hong Kong

Director Name	Mr Henry Sanderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	#91689 228 Park Avenue South New York Ny 10003

Director Name	Mr Heiko Schroter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2011(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Gert Otto
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2013(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 October 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite G0032 120 Kingston Road London SW19 1LY

Director Name	Mr Hendrik Fischer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2014(6 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Land Of Green Ginger Suite 4 Hull Humberside HU1 2ED

Director Name	Mr Henry Sanderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2015(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Corporation House 77 Sir John Rogerson's Quay Suite 5077 Dublin D2

Director Name	Mr Costel Mos
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 March 2016(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 2016)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	161 Zuercherstrasse Spb 103568 Zuerich Zh Ch-8010

Director Name	Mr George Seafield
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Heiko SchrÃ–Ter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2017(8 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 June 2017)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	22/F. 3 Lockhart Road Hong Kong Wanchai 999077

Director Name	Mr George Seafield
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2017(8 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2018)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	1 Bachstrasse Ch-9606 Buetschwil Switzerland

Secretary Name	Company Administration Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	Apt 390 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN

Secretary Name	Corporation House Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 July 2016)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Legal Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 July 2018(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 March 2019)
Correspondence Address	23 New Mount Street Suite 888 Manchester M4 4DE

Director Name	Legal Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 December 2018(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 March 2019)
Correspondence Address	Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ

Location

Registered Address	Newcombe House 45 Notting Hill Gate London W11 3LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Heiko Schroter 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
31 January 2021	Application to strike the company off the register (1 page)
8 October 2020	Director's details changed for Mr Paul White on 8 October 2020 (2 pages)
8 October 2020	Director's details changed for Mr Paul White on 8 October 2020 (2 pages)
8 October 2020	Notification of Paul White as a person with significant control on 16 September 2020 (2 pages)
8 October 2020	Registered office address changed from Unit 2686 PO Box 6945 London W1A 6US England to Newcombe House 45 Notting Hill Gate London W11 3LQ on 8 October 2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
8 October 2020	Withdrawal of a person with significant control statement on 8 October 2020 (2 pages)
2 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 (3 pages)
1 October 2020	Notification of a person with significant control statement (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Heiko Schroter as a director on 15 September 2020 (1 page)
1 October 2020	Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Unit 2686 PO Box 6945 London W1A 6US on 1 October 2020 (1 page)
1 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 October 2020	Cessation of Heiko Schroter as a person with significant control on 10 September 2020 (1 page)
1 October 2020	Appointment of Mr Paul White as a director on 1 October 2020 (2 pages)
30 March 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
30 March 2020	Director's details changed for Mr Heiko Schroter on 30 March 2020 (2 pages)
30 March 2020	Change of details for Mr Heiko Schroter as a person with significant control on 30 March 2020 (2 pages)
21 October 2019	Change of details for Mr Heiko Schroter as a person with significant control on 18 October 2019 (2 pages)
18 October 2019	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 18 October 2019 (1 page)
13 August 2019	Change of details for Mr Heiko Schroter as a person with significant control on 10 August 2019 (2 pages)
10 August 2019	Director's details changed for Mr Heiko Schroter on 10 August 2019 (2 pages)
10 August 2019	Director's details changed for Mr Heiko Schroter on 10 August 2019 (2 pages)
11 July 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
25 March 2019	Appointment of Mr Heiko Schroter as a director on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Legal Secretaries Ltd as a secretary on 25 March 2019 (1 page)
25 March 2019	Notification of Heiko Schroter as a person with significant control on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Legal Secretaries Ltd as a director on 25 March 2019 (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 December 2018	Appointment of Legal Secretaries Ltd as a director on 7 December 2018 (2 pages)
12 October 2018	Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to 52 Grosvenor Gardens London SW1W 0AU on 12 October 2018 (1 page)
13 July 2018	Appointment of Legal Secretaries Ltd as a secretary on 13 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
13 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 April 2018	Termination of appointment of George Seafield as a director on 16 April 2018 (1 page)
16 April 2018	Cessation of Private Capital Holdings as a person with significant control on 16 April 2018 (1 page)
21 December 2017	Change of details for Private Capital Holdings as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England to 23 New Mount Street Suite 888 Manchester M4 4DE on 21 December 2017 (1 page)
11 July 2017	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 11 July 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Cessation of Straitons Whitelaw Group Holdings Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Private Capital Holdings as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr George Seafield as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Heiko SchrÃ¶ter as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Heiko Schröter as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr George Seafield as a director on 30 June 2017 (2 pages)
30 June 2017	Notification of Private Capital Holdings as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Cessation of Straitons Whitelaw Group Holdings Limited as a person with significant control on 30 June 2017 (1 page)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
22 May 2017	Director's details changed for Mr Heiko Schroter on 1 May 2017 (3 pages)
22 May 2017	Director's details changed for Mr Heiko Schroter on 1 May 2017 (3 pages)
20 May 2017	Director's details changed for Mr Heiko Schroter on 1 May 2017 (2 pages)
20 May 2017	Director's details changed for Mr Heiko Schroter on 1 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Termination of appointment of George Seafield as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Heiko Schroter as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Heiko Schroter as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of George Seafield as a director on 1 March 2017 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2017 (1 page)
31 January 2017	Appointment of Mr George Seafield as a director on 1 January 2017 (2 pages)
31 January 2017	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Costel Mos as a director on 31 December 2016 (1 page)
31 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
31 January 2017	Appointment of Mr George Seafield as a director on 1 January 2017 (2 pages)
31 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
31 January 2017	Termination of appointment of Costel Mos as a director on 31 December 2016 (1 page)
23 July 2016	Termination of appointment of Corporation House Ltd as a secretary on 19 July 2016 (1 page)
23 July 2016	Termination of appointment of Corporation House Ltd as a secretary on 19 July 2016 (1 page)
16 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 March 2016	Appointment of Mr Costel Mos as a director on 1 March 2016 (2 pages)
21 March 2016	Appointment of Mr Costel Mos as a director on 1 March 2016 (2 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Termination of appointment of Heiko Schroter as a director on 31 December 2015 (1 page)
29 February 2016	Appointment of Corporation House Ltd as a secretary on 1 January 2016 (2 pages)
29 February 2016	Termination of appointment of Heiko Schroter as a director on 31 December 2015 (1 page)
29 February 2016	Appointment of Corporation House Ltd as a secretary on 1 January 2016 (2 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
26 January 2016	Director's details changed for Mr Heiko Schroter on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Heiko Schroter on 26 January 2016 (2 pages)
18 November 2015	Company name changed straitons whitelaw international LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
18 November 2015	Company name changed straitons whitelaw international LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
17 November 2015	Appointment of Mr Heiko Schroter as a director on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Henry Sanderson as a director on 17 November 2015 (1 page)
17 November 2015	Appointment of Mr Heiko Schroter as a director on 17 November 2015 (2 pages)
17 November 2015	Termination of appointment of Henry Sanderson as a director on 17 November 2015 (1 page)
12 August 2015	Appointment of Mr Henry Sanderson as a director on 18 July 2015 (2 pages)
12 August 2015	Appointment of Mr Henry Sanderson as a director on 18 July 2015 (2 pages)
12 August 2015	Termination of appointment of Heiko Schroter as a director on 17 July 2015 (1 page)
12 August 2015	Termination of appointment of Heiko Schroter as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Hendrik Fischer as a director on 31 December 2014 (1 page)
17 July 2015	Appointment of Mr Heiko Schroter as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Hendrik Fischer as a director on 31 December 2014 (1 page)
17 July 2015	Company name changed beverley media LTD\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 (3 pages)
17 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 July 2015	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull Humberside HU1 2ED to Rex House 4-12 Regent Street London SW1Y 4PE on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Heiko Schroter as a director on 17 July 2015 (2 pages)
17 July 2015	Company name changed beverley media LTD\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 (3 pages)
17 July 2015	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull Humberside HU1 2ED to Rex House 4-12 Regent Street London SW1Y 4PE on 17 July 2015 (1 page)
25 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
25 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
25 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
7 October 2014	Appointment of Mr Hendrik Fischer as a director on 7 October 2014 (2 pages)
7 October 2014	Company name changed all 4 vip LTD\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution (3 pages)
7 October 2014	Appointment of Mr Hendrik Fischer as a director on 7 October 2014 (2 pages)
7 October 2014	Termination of appointment of Gert Otto as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Gert Otto as a director on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Hendrik Fischer as a director on 7 October 2014 (2 pages)
7 October 2014	Termination of appointment of Gert Otto as a director on 7 October 2014 (1 page)
7 October 2014	Company name changed all 4 vip LTD\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-07 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Registered office address changed from Suite 4 7 Land of Green Ginger 7 Land of Green Ginger Hull HU1 2ED on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Suite 4 7 Land of Green Ginger 7 Land of Green Ginger Hull HU1 2ED on 30 June 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
13 September 2013	Termination of appointment of Heiko Schroter as a director (1 page)
13 September 2013	Termination of appointment of Heiko Schroter as a director (1 page)
13 September 2013	Appointment of Mr Gert Otto as a director (2 pages)
13 September 2013	Appointment of Mr Gert Otto as a director (2 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 December 2012	Annual return made up to 1 December 2012 (3 pages)
27 December 2012	Director's details changed for Mr Heiko Schroeter on 25 December 2012 (3 pages)
27 December 2012	Director's details changed for Mr Heiko Schroeter on 25 December 2012 (3 pages)
27 December 2012	Annual return made up to 1 December 2012 (3 pages)
27 December 2012	Annual return made up to 1 December 2012 (3 pages)
7 December 2012	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 7 December 2012 (1 page)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 December 2011	Appointment of Mr Heiko Schroeter as a director (2 pages)
21 December 2011	Termination of appointment of Henry Sanderson as a director (1 page)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Company Administration Limited as a secretary (1 page)
21 December 2011	Termination of appointment of Company Administration Limited as a secretary (1 page)
21 December 2011	Appointment of Mr Heiko Schroeter as a director (2 pages)
21 December 2011	Termination of appointment of Henry Sanderson as a director (1 page)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
8 November 2011	Director's details changed for Mr Henry Sanderson on 15 September 2011 (2 pages)
8 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
8 November 2011	Secretary's details changed for Company Administration Limited on 15 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Henry Sanderson on 15 September 2011 (2 pages)
8 November 2011	Secretary's details changed for Company Administration Limited on 15 September 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 April 2011	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 5 April 2011 (1 page)
7 January 2011	Termination of appointment of Heiko Schroter as a director (1 page)
7 January 2011	Appointment of Mr Henry Sanderson as a director (2 pages)
7 January 2011	Termination of appointment of Heiko Schroter as a director (1 page)
7 January 2011	Appointment of Mr Henry Sanderson as a director (2 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
13 July 2010	Registered office address changed from , 21 Albany Street, Beverley House, Hull, North Humberside, HU3 1PJ, England on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from , 21 Albany Street, Beverley House, Hull, North Humberside, HU3 1PJ, England on 13 July 2010 (1 page)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 December 2009	Termination of appointment of Joachim Arndt as a director (1 page)
1 December 2009	Secretary's details changed for Company Administration Limited on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Company Administration Limited on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Company Administration Limited on 1 October 2009 (2 pages)
1 December 2009	Appointment of Mr Heiko Schroter as a director (2 pages)
1 December 2009	Appointment of Mr Heiko Schroter as a director (2 pages)
1 December 2009	Termination of appointment of Joachim Arndt as a director (1 page)
5 November 2009	Registered office address changed from , 48 Peel Street, Hull, HU3 1QR, United Kingdom on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from , 48 Peel Street, Hull, HU3 1QR, United Kingdom on 5 November 2009 (1 page)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Registered office address changed from , 48 Peel Street, Hull, HU3 1QR, United Kingdom on 5 November 2009 (1 page)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
25 September 2008	Incorporation (15 pages)
25 September 2008	Incorporation (15 pages)

06707595 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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