Hamburg
20539
Germany
Secretary Name | B & B Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2009(same day as company formation) |
Correspondence Address | 2 Old Brompton Road Suite 276 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 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 December 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
25 December 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-12-25
|
25 December 2010 | Director's details changed for Uensal Karci on 19 August 2010 (2 pages) |
25 December 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-12-25
|
25 December 2010 | Director's details changed for Uensal Karci on 19 August 2010 (2 pages) |
25 December 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
24 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
19 August 2009 | Incorporation (12 pages) |
19 August 2009 | Incorporation (12 pages) |