Neumarkt In Der Oberpfalz
92318
Secretary Name | Business Service Enterprise Ltd. (Corporation) |
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Status | Closed |
Appointed | 01 September 2011(2 years after company formation) |
Appointment Duration | 2 years (closed 24 September 2013) |
Correspondence Address | 4 Kapellenweg Neustadt/Wied Rlp D- 53577 |
Director Name | Mr Taner Dayangan |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Role | Consultant |
Country of Residence | Germany |
Correspondence Address | Am Huegel 1 Zirndorf 90513 Germany |
Secretary Name | SL24 Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Registered Address | Suite 675 2 Old Brompton Road South Kensington London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | Peter Mark 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2013 | Application to strike the company off the register (3 pages) |
25 May 2013 | Application to strike the company off the register (3 pages) |
29 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
29 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
29 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 September 2011 | Resolutions
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30 September 2011 | Company name changed fondament solution LTD.\certificate issued on 30/09/11
|
23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Register(s) moved to registered inspection location (1 page) |
19 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Register(s) moved to registered inspection location (1 page) |
16 September 2011 | Register inspection address has been changed (1 page) |
16 September 2011 | Register inspection address has been changed (1 page) |
16 September 2011 | Appointment of Business Service Enterprise Ltd. as a secretary (2 pages) |
16 September 2011 | Termination of appointment of Sl24 Ltd. as a secretary on 23 August 2011 (1 page) |
16 September 2011 | Appointment of Business Service Enterprise Ltd. as a secretary on 1 September 2011 (2 pages) |
16 September 2011 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
1 September 2011 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England on 1 September 2011 (2 pages) |
1 September 2011 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England on 1 September 2011 (2 pages) |
1 September 2011 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England on 1 September 2011 (2 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 March 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
4 March 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2011 | Director's details changed for Mr Taner Dayangan on 1 August 2010 (2 pages) |
27 January 2011 | Termination of appointment of Taner Dayangan as a director (1 page) |
27 January 2011 | Company name changed fondament LTD.\certificate issued on 27/01/11
|
27 January 2011 | Secretary's details changed for Sl24 Ltd. on 23 August 2010 (2 pages) |
27 January 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Director's details changed for Mr Taner Dayangan on 1 August 2010 (2 pages) |
27 January 2011 | Director's details changed for Mr Taner Dayangan on 1 August 2010 (2 pages) |
27 January 2011 | Appointment of Mr. Peter Mark as a director (2 pages) |
27 January 2011 | Secretary's details changed for Sl24 Ltd. on 23 August 2010 (2 pages) |
27 January 2011 | Termination of appointment of Taner Dayangan as a director (1 page) |
27 January 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Resolutions
|
27 January 2011 | Appointment of Mr. Peter Mark as a director (2 pages) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2009 | Incorporation (10 pages) |
24 August 2009 | Incorporation (10 pages) |