Laupheim
88471
Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
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Status | Closed |
Appointed | 01 January 2019(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 October 2020) |
Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
Director Name | Mr Sebastian Kruemmel |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Established Merchant |
Country of Residence | Germany |
Correspondence Address | Hennigsdorfer Str 20 Hohen Neuendorf 16540 |
Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
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 |
10 at €1 | Aga Dag 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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24 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
6 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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27 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
11 May 2010 | Company name changed k-newcorp 1089 LTD\certificate issued on 11/05/10
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11 May 2010 | Change of name notice (2 pages) |
26 April 2010 | Appointment of Mr Aga Dag as a director (2 pages) |
26 April 2010 | Termination of appointment of Sebastian Kruemmel as a director (1 page) |
18 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
17 March 2010 | Incorporation
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