ZweibrÃœCken
66482
Secretary Name | Hanover Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 April 2014(1 year, 10 months after company formation) |
Appointment Duration | 2 years (closed 26 April 2016) |
Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
Director Name | Mr Wolfgang Kaiser |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 June 2012(same day as company formation) |
Role | Treuhanddirector |
Country of Residence | England |
Correspondence Address | 310 Burdett Road Po 62480 London E14 1JQ |
Secretary Name | Martin Boehm |
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Status | Resigned |
Appointed | 06 June 2013(1 year after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 April 2014) |
Role | Company Director |
Correspondence Address | 8 Oselbachstrasse ZweibrÃœCken 66482 |
Website | 7devs-it.org |
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Telephone | 020 70603774 |
Telephone region | London |
Registered Address | 6 Agar Street London WC2N 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Martin Boehm 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2015 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 20 November 2015 (1 page) |
30 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Secretary's details changed for Hanover Secretaries Limited on 16 April 2014 (1 page) |
3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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2 July 2014 | Appointment of Hanover Secretaries Limited as a secretary (2 pages) |
2 July 2014 | Termination of appointment of Martin Boehm as a secretary (1 page) |
2 June 2014 | Director's details changed for Mr. Martin Boehm on 2 June 2014 (2 pages) |
2 June 2014 | Secretary's details changed for Martin Boehm on 2 June 2014 (1 page) |
2 June 2014 | Secretary's details changed for Martin Boehm on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 310 Burdett Road Po 62480 London E14 1JQ on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 310 Burdett Road Po 62480 London E14 1JQ on 2 June 2014 (1 page) |
2 June 2014 | Director's details changed for Mr. Martin Boehm on 2 June 2014 (2 pages) |
12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 December 2013 | Company name changed CUBE7 treuhand LIMITED\certificate issued on 13/12/13
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9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 June 2013 | Appointment of Martin Boehm as a secretary (2 pages) |
11 June 2013 | Termination of appointment of Wolfgang Kaiser as a director (1 page) |
11 June 2013 | Appointment of Mr. Martin Boehm as a director (2 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
10 July 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
26 June 2012 | Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 26 June 2012 (1 page) |
6 June 2012 | Incorporation
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