Meissen
01662
Director Name | Mr Timotheus Kim |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Businessman |
Country of Residence | Austria |
Correspondence Address | Kirchberger Str. 94 Kitzbuehel 6370 |
Director Name | Mr Jochen Huels |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 July 2010(4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 March 2012) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | 10 Mendelssohnstr. Grosshesselohe 82049 |
Director Name | Mr Marco Wittkopf |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 March 2012(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 January 2013) |
Role | Businessman |
Country of Residence | Germany |
Correspondence Address | 12 Dr.-Albert-Schweitzer-Strasse Seddiner See 14554 |
Director Name | Mr Uwe Hugo Zach |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2013(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 February 2014) |
Role | Businessman |
Country of Residence | Germany |
Correspondence Address | 18 Gartenstrasse Pinnow 19357 |
Secretary Name | SL24 Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Registered Address | 483 Green Lanes London N13 4BS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
10 at £1 | Jens Zerche 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
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27 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 July 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-07-16
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13 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
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13 February 2014 | Company name changed mountfield cross LTD.\certificate issued on 13/02/14
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13 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
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13 February 2014 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
13 February 2014 | Appointment of Mr. Jens Zerche as a director (2 pages) |
13 February 2014 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 13 February 2014 (1 page) |
13 February 2014 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
13 February 2014 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 13 February 2014 (1 page) |
13 February 2014 | Termination of appointment of Uwe Zach as a director (1 page) |
13 February 2014 | Termination of appointment of Uwe Zach as a director (1 page) |
13 February 2014 | Appointment of Mr. Jens Zerche as a director (2 pages) |
13 February 2014 | Company name changed mountfield cross LTD.\certificate issued on 13/02/14
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1 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Appointment of Mr. Uwe Zach as a director (2 pages) |
26 March 2013 | Termination of appointment of Marco Wittkopf as a director (1 page) |
26 March 2013 | Appointment of Mr. Uwe Zach as a director (2 pages) |
26 March 2013 | Termination of appointment of Marco Wittkopf as a director (1 page) |
3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Appointment of Mr. Marco Wittkopf as a director (2 pages) |
8 March 2012 | Appointment of Mr. Marco Wittkopf as a director (2 pages) |
8 March 2012 | Termination of appointment of Jochen Huels as a director (1 page) |
8 March 2012 | Termination of appointment of Jochen Huels as a director (1 page) |
17 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
26 July 2010 | Termination of appointment of Timotheus Kim as a director (1 page) |
26 July 2010 | Appointment of Mr Jochen Huels as a director (2 pages) |
26 July 2010 | Appointment of Mr Jochen Huels as a director (2 pages) |
26 July 2010 | Termination of appointment of Timotheus Kim as a director (1 page) |
25 March 2010 | Incorporation
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25 March 2010 | Incorporation
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