Company NameBirkesdorfer Schluesseldienste Limited
Company StatusDissolved
Company Number06825954
CategoryPrivate Limited Company
Incorporation Date20 February 2009(15 years, 1 month ago)
Dissolution Date4 November 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClaus Dieter Walden
Date of BirthJune 1954 (Born 69 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2009(8 months, 2 weeks after company formation)
Appointment Duration5 years (closed 04 November 2014)
RoleKey Service Manager
Country of ResidenceGermany
Correspondence Address27 Gavener Weg
Langerwehe
52379
Germany
Secretary NameAusknnft Limited (Corporation)
StatusClosed
Appointed02 November 2009(8 months, 2 weeks after company formation)
Appointment Duration5 years (closed 04 November 2014)
Correspondence AddressOffice 6 Number 10 Great Russell Street
London
WC1B 3BQ
Director NameClaudia Jaeger
Date of BirthMarch 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed20 February 2009(same day as company formation)
RoleLawyer
Correspondence AddressBernsteinstrasse 5
Sankt Augustin
53757

Location

Registered AddressOffice 6 Number 10 Great Russell Street
London
WC1B 3BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

100 at £1Mr Claus Dieter Walden
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
15 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100
(4 pages)
2 July 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
22 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
29 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
29 March 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 August 2010Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
20 July 2010First Gazette notice for compulsory strike-off (1 page)
20 July 2010Appointment of Claus Dieter Walden as a director (4 pages)
11 June 2010Termination of appointment of Claudia Jaeger as a director (2 pages)
11 June 2010Appointment of Ausknnft Limited as a secretary (4 pages)
11 June 2010Registered office address changed from Suite 405 1 Alie Street London E1 8DE on 11 June 2010 (2 pages)
12 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 February 2009Incorporation (13 pages)