London
SW1Y 5HZ
Director Name | Peter Kampf |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | German |
Status | Closed |
Appointed | 08 September 2009(same day as company formation) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Hindenburgstrasse 108 Hamburg D-22297 Germany |
Secretary Name | Nicola Tanya Garrod |
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Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 15, Royal Court Tring Station Hertfordshire HP23 5SG |
Registered Address | 62 Pall Mall London SW1Y 5HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2011 | Application to strike the company off the register (3 pages) |
14 January 2011 | Application to strike the company off the register (3 pages) |
26 October 2010 | Director's details changed for Peter Kampf on 8 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
26 October 2010 | Director's details changed for Peter Kampf on 8 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
26 October 2010 | Director's details changed for David Keith Bond on 8 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
26 October 2010 | Director's details changed for David Keith Bond on 8 September 2010 (2 pages) |
26 October 2010 | Director's details changed for David Keith Bond on 8 September 2010 (2 pages) |
26 October 2010 | Termination of appointment of Nicola Tanya Garrod as a secretary (1 page) |
26 October 2010 | Termination of appointment of Nicola Tanya Garrod as a secretary (1 page) |
26 October 2010 | Director's details changed for Peter Kampf on 8 September 2010 (2 pages) |
12 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
12 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
8 September 2009 | Incorporation (18 pages) |
8 September 2009 | Incorporation (18 pages) |