100 Clements Road
London
SE16 4DG
Director Name | Mr Thomas Paul Gotsch |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 64 Burgstr. Kerpen 50171 |
Director Name | Mrs Elke Koellner (KÖLlner, Geb. Maul) |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2013(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 64 Burgstrasse Kerpen 50171 |
Director Name | Mrs Elke Koellner (KÖLlner, Geb. Maul) |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2013(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 64 Burgstrasse Kerpen 50171 |
Director Name | Elke KÖLlner |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 May 2013(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 June 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 64 Burgstrasse Kerpen 50171 |
Registered Address | B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
120 at £1 | Thomas Paul Gotsch 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £498 |
Current Liabilities | £5,659 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 July |
28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 July 2016 | Director's details changed for Mr Thomas Paul Gotsch on 27 June 2016 (2 pages) |
4 May 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016 (1 page) |
30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
4 June 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
16 April 2015 | Termination of appointment of Elke Koellner (Köllner, Geb. Maul) as a director on 31 December 2014 (1 page) |
1 October 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
2 June 2014 | Appointment of Mrs Elke Koellner (Köllner, Geb. Maul) as a director (2 pages) |
2 June 2014 | Appointment of Mr Thomas Paul Gotsch as a director (2 pages) |
2 June 2014 | Termination of appointment of Elke Koellner as a director (1 page) |
2 June 2014 | Termination of appointment of Elke Köllner as a director (1 page) |
6 March 2014 | Director's details changed for Elke Köllner on 6 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Elke Koellner on 6 March 2014 (2 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
6 March 2014 | Director's details changed for Elke Köllner on 6 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Elke Koellner on 6 March 2014 (2 pages) |
12 November 2013 | Registered office address changed from Tower Bridge Building Complex B402 100 Clements Road London SE16 4DG on 12 November 2013 (1 page) |
19 September 2013 | Appointment of Elke Koellner as a director (2 pages) |
19 September 2013 | Director's details changed for Elke Koellner on 19 September 2013 (3 pages) |
12 September 2013 | Registered office address changed from Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 12 September 2013 (2 pages) |
10 September 2013 | Registered office address changed from Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 10 September 2013 (1 page) |
10 September 2013 | Director's details changed for Elke Köllner on 10 September 2013 (3 pages) |
10 September 2013 | Registered office address changed from 93-95 Borough High Street 1St Floor London SE1 1NL on 10 September 2013 (1 page) |
27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
18 June 2013 | Appointment of Elke Köllner as a director (2 pages) |
18 June 2013 | Termination of appointment of Thomas Gotsch as a director (1 page) |
23 May 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 May 2013 (1 page) |
27 July 2012 | Incorporation
|