Berlin
14050
Director Name | Markus Michalski |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | German |
Status | Closed |
Appointed | 22 September 2011(same day as company formation) |
Role | Merchant |
Country of Residence | Austria |
Correspondence Address | 10 Hoffmanngasse Top 2 Klagenfurt A-9020 |
Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
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Status | Closed |
Appointed | 27 March 2013(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 26 April 2016) |
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 |
1 at £1 | Agnes Elisabeth Dierks 50.00% Ordinary |
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1 at £1 | Markus Michalski 50.00% Ordinary |
Year | 2014 |
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Net Worth | £583 |
Cash | £4 |
Current Liabilities | £269 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
17 June 2013 | Director's details changed for Markus Michalski on 27 March 2013 (2 pages) |
17 June 2013 | Director's details changed for Ms Agnes Elisabeth Dierks on 27 March 2013 (2 pages) |
17 June 2013 | Director's details changed for Ms Agnes Elisabeth Dierks on 27 March 2013 (2 pages) |
17 June 2013 | Director's details changed for Markus Michalski on 27 March 2013 (2 pages) |
27 March 2013 | Appointment of Kruemmel & Kollegen Ltd as a secretary (2 pages) |
27 March 2013 | Registered office address changed from C/O Elements 4 Life 8 King Edward Court Cedar Avenue West Chelmsford Essex CM1 2XD United Kingdom on 27 March 2013 (1 page) |
27 March 2013 | Registered office address changed from C/O Elements 4 Life 8 King Edward Court Cedar Avenue West Chelmsford Essex CM1 2XD United Kingdom on 27 March 2013 (1 page) |
27 March 2013 | Appointment of Kruemmel & Kollegen Ltd as a secretary (2 pages) |
2 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
22 September 2011 | Incorporation
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22 September 2011 | Incorporation
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