Dresden
Sachsen
01097
Secretary Name | B & B Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 December 2008(same day as company formation) |
Correspondence Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
Registered Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at €1 | Daniel Gottschalk 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-05-16
|
16 May 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-05-16
|
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Daniel Gottschalk on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Daniel Gottschalk on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Daniel Gottschalk on 1 December 2010 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Daniel Gottschalk on 11 December 2009 (2 pages) |
6 January 2010 | Secretary's details changed for B & B Secretaries Limited on 11 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Daniel Gottschalk on 11 December 2009 (2 pages) |
6 January 2010 | Secretary's details changed for B & B Secretaries Limited on 11 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
11 December 2008 | Incorporation (12 pages) |
11 December 2008 | Incorporation (12 pages) |