76 New Bond Street
London
W1S 1RX
Director Name | Mr Daniel Von Wichelhaus |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | German |
Status | Closed |
Appointed | 30 August 2011(4 days after company formation) |
Appointment Duration | 4 years, 3 months (closed 15 December 2015) |
Role | Art Dealer |
Country of Residence | Germany |
Correspondence Address | 1st Floor 76 New Bond Street London W1S 1RX |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 1st Floor 76 New Bond Street London W1S 1RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Daniel Von Wichelhaus 50.00% Ordinary |
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1 at £1 | Hans Von Buelow 50.00% Ordinary |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
6 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
4 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
1 September 2011 | Appointment of Mr Hans-Joachim Von Bulow as a director (2 pages) |
1 September 2011 | Statement of capital following an allotment of shares on 30 August 2011
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1 September 2011 | Statement of capital following an allotment of shares on 30 August 2011
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1 September 2011 | Appointment of Mr Hans-Joachim Von Bulow as a director (2 pages) |
1 September 2011 | Appointment of Mr Daniel Von Wichelhaus as a director (2 pages) |
1 September 2011 | Appointment of Mr Daniel Von Wichelhaus as a director (2 pages) |
31 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
31 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 August 2011 | Incorporation
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26 August 2011 | Incorporation
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26 August 2011 | Incorporation
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