Company NameDirektbau Ltd
Company StatusDissolved
Company Number07791232
CategoryPrivate Limited Company
Incorporation Date29 September 2011(12 years, 7 months ago)
Dissolution Date14 May 2013 (11 years ago)

Directors

Director NameMr Dirk Jaehrling
Date of BirthNovember 1975 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed29 September 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceSwitzerland
Correspondence Address2 Geismatte
Richenthal
6263
Director NameMr Jens Nitschel
Date of BirthMarch 1968 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed29 September 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceSwitzerland
Correspondence Address3c Im Roemerquartier
Zofingen
4800
Director NameMr Mario Rothe
Date of BirthMay 1976 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed29 September 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceSwitzerland
Correspondence Address1 Doebeligut
Oftringen
4665

Location

Registered Address40 Kingsway
London
WC2B 6EY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
24 October 2012Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB England on 24 October 2012 (1 page)
24 October 2012Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB England on 24 October 2012 (1 page)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 November 2011Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
2 November 2011Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
29 September 2011Incorporation
Statement of capital on 2011-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
29 September 2011Incorporation
Statement of capital on 2011-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)