Blaubeuren Ot Pappelau
89143
Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
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Status | Closed |
Appointed | 23 July 2009(same day as company formation) |
Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Director Name | Mr Sven Klug-Offermann |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 July 2009(same day as company formation) |
Role | Established Merchent |
Country of Residence | Germany |
Correspondence Address | 13 Rhoenstr Moemlingen 63853 |
Director Name | Mr Roland Fritz |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2011(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 November 2015) |
Role | Established Merchant |
Country of Residence | Germany |
Correspondence Address | 1/1 Waldhaus Gschwend 74417 |
Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
1000 at €1 | Destarol Holding LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£58,764 |
Cash | £35,830 |
Current Liabilities | £111,340 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2016 | Appointment of Mr Gunther Vogelgsang as a director on 22 November 2015 (2 pages) |
5 January 2016 | Termination of appointment of Roland Fritz as a director on 22 November 2015 (1 page) |
22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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4 February 2015 | Company name changed destarol distribution LTD\certificate issued on 04/02/15
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Appointment of Mr Roland Fritz as a director (2 pages) |
7 March 2012 | Termination of appointment of Sven Klug-Offermann as a director (1 page) |
15 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Statement of capital following an allotment of shares on 21 February 2011
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21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 October 2010 | Secretary's details changed for Kruemmel & Kollegen Ltd on 25 August 2010 (2 pages) |
13 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
24 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
24 July 2009 | Director's change of particulars / sven klug-offermann / 23/07/2009 (1 page) |
23 July 2009 | Incorporation (11 pages) |