London
W1G 0JN
Director Name | Christian Schutt |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | German |
Status | Closed |
Appointed | 24 November 2009(2 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 October 2012) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 5-7 John Princes Street London W1G 0JN |
Secretary Name | Hans-Dieter Korte |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 November 2009(2 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 October 2012) |
Role | Company Director |
Correspondence Address | 5-7 John Princes Street London W1G 0JN |
Director Name | Mr Robert Alan Hickford |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2009(same day as company formation) |
Role | Law Agent |
Country of Residence | United Kingdom |
Correspondence Address | 10 Helena Place London E9 7NJ |
Director Name | L&A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2009(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L&A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2009(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 5-7 John Princes Street London W1G 0JN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2009 | Registered office address changed from 31 Corsham Street London N1 6DR on 28 November 2009 (2 pages) |
28 November 2009 | Appointment of Hans-Dieter Korte as a director (3 pages) |
28 November 2009 | Termination of appointment of Robert Hickford as a director (2 pages) |
28 November 2009 | Appointment of Christian Schutt as a director (3 pages) |
28 November 2009 | Termination of appointment of L&a Secretarial Limited as a secretary (2 pages) |
28 November 2009 | Termination of appointment of Robert Hickford as a director (2 pages) |
28 November 2009 | Termination of appointment of L&a Registrars Limited as a director (2 pages) |
28 November 2009 | Termination of appointment of L&a Secretarial Limited as a secretary (2 pages) |
28 November 2009 | Appointment of Hans-Dieter Korte as a secretary (3 pages) |
28 November 2009 | Appointment of Hans-Dieter Korte as a director (3 pages) |
28 November 2009 | Registered office address changed from 31 Corsham Street London N1 6DR on 28 November 2009 (2 pages) |
28 November 2009 | Appointment of Hans-Dieter Korte as a secretary (3 pages) |
28 November 2009 | Appointment of Christian Schutt as a director (3 pages) |
28 November 2009 | Termination of appointment of L&a Registrars Limited as a director (2 pages) |
22 November 2009 | Incorporation Statement of capital on 2009-11-22
|
22 November 2009 | Incorporation Statement of capital on 2009-11-22
|