Monaco
98000
Director Name | Mr Florian Karner |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Role | Director General |
Country of Residence | United Kingdom |
Correspondence Address | 12 Quai Antoine 1er Monaco 98000 |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
25k at £1 | Suisscourtage Corporate Sarl 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2020 | Application to strike the company off the register (3 pages) |
5 November 2019 | Confirmation statement made on 25 October 2019 with updates (5 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
6 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page) |
17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
11 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
19 November 2015 | Annual return made up to 25 October 2015 Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 25 October 2015 Statement of capital on 2015-11-19
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5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
11 November 2014 | Annual return made up to 25 October 2014 Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 25 October 2014 Statement of capital on 2014-11-11
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6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
20 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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26 September 2013 | Termination of appointment of Florian Karner as a director (1 page) |
26 September 2013 | Termination of appointment of Florian Karner as a director (1 page) |
5 December 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
5 December 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
25 October 2012 | Incorporation (22 pages) |
25 October 2012 | Incorporation (22 pages) |