Wapping Wall
London
E1W 3TJ
Director Name | Mr Helmut Wildner |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Jean-Paul-Strasse 1 Thurnau 95349 |
Registered Address | 15 Prospect Place Wapping Wall London E1W 3TJ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
65 at £1 | Tobias Maximilian Wildner 65.00% Ordinary |
---|---|
35 at £1 | Creativ-bau Gmbh 35.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 May 2013 | Director's details changed for Mr Tobias Maximilian Wildner on 1 October 2012 (2 pages) |
19 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
19 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
19 May 2013 | Director's details changed for Mr Tobias Maximilian Wildner on 1 October 2012 (2 pages) |
19 May 2013 | Director's details changed for Mr Tobias Maximilian Wildner on 1 October 2012 (2 pages) |
4 May 2013 | Registered office address changed from 12 Masters Lodge Johnson Street London Greater London E1 0BE on 4 May 2013 (1 page) |
4 May 2013 | Registered office address changed from 12 Masters Lodge Johnson Street London Greater London E1 0BE on 4 May 2013 (1 page) |
4 May 2013 | Registered office address changed from 12 Masters Lodge Johnson Street London Greater London E1 0BE on 4 May 2013 (1 page) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Termination of appointment of Helmut Wildner as a director (1 page) |
6 January 2012 | Termination of appointment of Helmut Wildner as a director (1 page) |
21 November 2011 | Registered office address changed from 3 More London Place London SE1 2RE United Kingdom on 21 November 2011 (2 pages) |
21 November 2011 | Registered office address changed from 3 More London Place London SE1 2RE United Kingdom on 21 November 2011 (2 pages) |
23 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
23 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
17 May 2011 | Incorporation (31 pages) |
17 May 2011 | Incorporation (31 pages) |