London
EC4N 6AF
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 24 May 2013(3 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Marianne Sammann |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 19 June 2009(same day as company formation) |
Role | General Manager Uk And Ireland For Lufthansa |
Country of Residence | United Kingdom |
Correspondence Address | Lon Ea Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ |
Director Name | Mr John Maynard Hardy Ellison |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2009(2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 April 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
Director Name | Dirk Schreier |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 November 2011(2 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lon Ea Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ |
Director Name | Mr Christian Schindler |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 March 2012(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lon Ea Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ |
Director Name | Wolfgang Faessle |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 April 2012(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 June 2016) |
Role | Vice President International Business Services |
Country of Residence | Germany |
Correspondence Address | Deutsche Lufthansa Ag Cgn Rs Von-Gablenz-Str 2-6 Koln 50679 Germany |
Director Name | Mr Andreas Koester |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 August 2016(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 July 2021) |
Role | Snr Dir Sales Uk/Ireland/Iceland, Lufthansa Group |
Country of Residence | England |
Correspondence Address | Heathrow Boulevard 2 284 Bath Road West Drayton Middlesex UB7 0DQ |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2.4k at £1 | Deutsche Lufthansa Ag 96.04% Ordinary A |
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100 at £1 | Deutsche Lufthansa Ag 3.96% Ordinary B |
Year | 2014 |
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Net Worth | -£6,052,432 |
Cash | £11,813 |
Current Liabilities | £11,215 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 19 June 2022 (1 year, 10 months ago) |
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Next Return Due | 3 July 2023 (overdue) |
27 March 2023 | Resolutions
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27 March 2023 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 March 2023 (2 pages) |
27 March 2023 | Appointment of a voluntary liquidator (3 pages) |
27 March 2023 | Declaration of solvency (5 pages) |
7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
22 June 2022 | Appointment of Mr Heinrich Lange as a director on 1 July 2021 (2 pages) |
21 June 2022 | Termination of appointment of Andreas Koester as a director on 1 July 2021 (1 page) |
18 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages) |
17 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
24 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (283 pages) |
24 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
4 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
4 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
4 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (258 pages) |
4 August 2020 | Accounts for a dormant company made up to 31 December 2019 (14 pages) |
6 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
12 June 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages) |
12 June 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
12 June 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (244 pages) |
12 June 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
18 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
16 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
20 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (232 pages) |
20 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (7 pages) |
21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
14 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (202 pages) |
14 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
14 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
14 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (202 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
8 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
8 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (4 pages) |
8 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
8 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (4 pages) |
7 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
7 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
28 September 2016 | Appointment of Mr Andreas Koester as a director on 15 August 2016 (2 pages) |
28 September 2016 | Appointment of Mr Andreas Koester as a director on 15 August 2016 (2 pages) |
27 September 2016 | Termination of appointment of Christian Schindler as a director on 15 August 2016 (1 page) |
27 September 2016 | Termination of appointment of Christian Schindler as a director on 15 August 2016 (1 page) |
30 June 2016 | Termination of appointment of Wolfgang Faessle as a director on 23 June 2016 (1 page) |
30 June 2016 | Termination of appointment of Wolfgang Faessle as a director on 23 June 2016 (1 page) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Secretary's details changed for Mitre Secretaries Limited on 24 May 2013 (1 page) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Secretary's details changed for Mitre Secretaries Limited on 24 May 2013 (1 page) |
21 June 2016 | Register inspection address has been changed from C/O Lufthansa German Airlines London Ea Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ England to Cannon Place Cannon Street London EC4N 6AF (1 page) |
21 June 2016 | Register inspection address has been changed from C/O Lufthansa German Airlines London Ea Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ England to Cannon Place Cannon Street London EC4N 6AF (1 page) |
6 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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6 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
6 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (8 pages) |
19 June 2013 | Register(s) moved to registered inspection location (1 page) |
19 June 2013 | Register(s) moved to registered inspection location (1 page) |
19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (8 pages) |
19 June 2013 | Register inspection address has been changed (1 page) |
19 June 2013 | Register inspection address has been changed (1 page) |
6 June 2013 | Registered office address changed from Lufthansa German Airlines Lon Ea, Heathrow Boulevard 2, 284 Bath Road Sipson West Drayton UB7 0DQ on 6 June 2013 (1 page) |
6 June 2013 | Appointment of Mitre Secretaries Limited as a secretary (2 pages) |
6 June 2013 | Appointment of Mitre Secretaries Limited as a secretary (2 pages) |
6 June 2013 | Registered office address changed from Lufthansa German Airlines Lon Ea, Heathrow Boulevard 2, 284 Bath Road Sipson West Drayton UB7 0DQ on 6 June 2013 (1 page) |
6 June 2013 | Registered office address changed from Lufthansa German Airlines Lon Ea, Heathrow Boulevard 2, 284 Bath Road Sipson West Drayton UB7 0DQ on 6 June 2013 (1 page) |
4 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (15 pages) |
10 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (15 pages) |
8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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27 April 2012 | Statement of capital following an allotment of shares on 18 April 2012
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27 April 2012 | Statement of capital following an allotment of shares on 18 April 2012
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18 April 2012 | Termination of appointment of John Ellison as a director (2 pages) |
18 April 2012 | Termination of appointment of John Ellison as a director (2 pages) |
18 April 2012 | Appointment of Wolfgang Faessle as a director (3 pages) |
18 April 2012 | Appointment of Wolfgang Faessle as a director (3 pages) |
12 April 2012 | Termination of appointment of Dirk Schreier as a director (2 pages) |
12 April 2012 | Appointment of Christian Schindler as a director (3 pages) |
12 April 2012 | Appointment of Christian Schindler as a director (3 pages) |
12 April 2012 | Termination of appointment of Dirk Schreier as a director (2 pages) |
6 December 2011 | Appointment of Dirk Schreier as a director (3 pages) |
6 December 2011 | Appointment of Dirk Schreier as a director (3 pages) |
28 November 2011 | Termination of appointment of Marianne Sammann as a director (2 pages) |
28 November 2011 | Termination of appointment of Marianne Sammann as a director (2 pages) |
13 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
13 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
20 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (15 pages) |
20 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (15 pages) |
14 July 2011 | Statement of capital following an allotment of shares on 15 June 2011
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14 July 2011 | Statement of capital following an allotment of shares on 15 June 2011
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1 July 2011 | Resolutions
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1 July 2011 | Resolutions
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2 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
20 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (14 pages) |
20 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (14 pages) |
20 July 2010 | Director's details changed for Marianne Sammann on 19 June 2010 (3 pages) |
20 July 2010 | Director's details changed for Marianne Sammann on 19 June 2010 (3 pages) |
7 June 2010 | Statement of capital following an allotment of shares on 21 May 2010
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7 June 2010 | Statement of capital following an allotment of shares on 21 May 2010
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22 December 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
22 December 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
16 November 2009 | Resolutions
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16 November 2009 | Resolutions
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31 October 2009 | Statement of capital following an allotment of shares on 23 October 2009
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31 October 2009 | Statement of capital following an allotment of shares on 23 October 2009
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31 October 2009 | Statement of capital following an allotment of shares on 23 October 2009
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31 October 2009 | Statement of capital following an allotment of shares on 23 October 2009
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14 July 2009 | Director appointed john maynard hardy ellison (2 pages) |
14 July 2009 | Director appointed john maynard hardy ellison (2 pages) |
10 July 2009 | Statement of affairs (8 pages) |
10 July 2009 | Statement of affairs (8 pages) |
10 July 2009 | Ad 01/07/09\gbp si 99@1=99\gbp ic 101/200\ (2 pages) |
10 July 2009 | Ad 01/07/09\gbp si 99@1=99\gbp ic 101/200\ (2 pages) |
19 June 2009 | Incorporation (28 pages) |
19 June 2009 | Incorporation (28 pages) |