10th - 15th Floor
London
EC2V 7RS
Director Name | Joerg Schmitz |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | German |
Status | Closed |
Appointed | 11 November 2011(same day as company formation) |
Role | Independent Business Owner |
Country of Residence | Germany |
Correspondence Address | 88 Wood Street 10th - 15th Floor London EC2V 7RS |
Secretary Name | Inexcel Cco Company Secretary (Corporation) |
---|---|
Status | Closed |
Appointed | 13 February 2012(3 months after company formation) |
Appointment Duration | 1 year (closed 26 February 2013) |
Correspondence Address | Kapellendeich 74 Isselburg-Anholt Isselburg-Anholt 46419 |
Director Name | Till-Christian Hinderer |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Germann |
Status | Resigned |
Appointed | 11 November 2011(same day as company formation) |
Role | Independent Business Owner |
Country of Residence | Germany |
Correspondence Address | 88 Wood Street 10th - 15th Floor London EC2V 7RS |
Registered Address | 88 Wood Street 10th - 15th Floor London EC2V 7RS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1.5k at €0.01 | Joerg Schmitz 50.00% Ordinary |
---|---|
1.5k at €0.01 | Ralf Kohnen 50.00% Ordinary |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2012 | Application to strike the company off the register (3 pages) |
2 November 2012 | Application to strike the company off the register (3 pages) |
15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
14 February 2012 | Appointment of Inexcel Cco Company Secretary as a secretary (2 pages) |
14 February 2012 | Appointment of Inexcel Cco Company Secretary as a secretary on 13 February 2012 (2 pages) |
20 January 2012 | Termination of appointment of Till-Christian Hinderer as a director (1 page) |
20 January 2012 | Termination of appointment of Till-Christian Hinderer as a director on 20 January 2012 (1 page) |
11 November 2011 | Incorporation
|
11 November 2011 | Incorporation
|