Berkeley Square
London
W1J 5AE
Secretary Name | Miss Debbie Androlia |
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Status | Closed |
Appointed | 04 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Berger House 36/38 Berkeley Square London W1J 5AE |
Director Name | Mr Bernd Michael Kussner |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | German |
Status | Closed |
Appointed | 09 May 2013(3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 23 December 2014) |
Role | Asset Manager |
Country of Residence | Switzerland |
Correspondence Address | Berger House 36/38 Berkeley Square London W1J 5AE |
Director Name | Mr Kuno Paul Sutter Schreiber |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 09 May 2013(3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 23 December 2014) |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | Berger House 36/38 Berkeley Square London W1J 5AE |
Registered Address | Berger House 36/38 Berkeley Square London W1J 5AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Gvo Wind LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | Application to strike the company off the register (3 pages) |
22 August 2014 | Application to strike the company off the register (3 pages) |
3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
23 May 2013 | Appointment of Mr Kuno Paul Sutter Schreiber as a director on 9 May 2013 (2 pages) |
23 May 2013 | Appointment of Mr Bernd Michael Kussner as a director on 9 May 2013 (2 pages) |
23 May 2013 | Appointment of Mr Kuno Paul Sutter Schreiber as a director on 9 May 2013 (2 pages) |
23 May 2013 | Appointment of Mr Kuno Paul Sutter Schreiber as a director on 9 May 2013 (2 pages) |
23 May 2013 | Appointment of Mr Bernd Michael Kussner as a director on 9 May 2013 (2 pages) |
23 May 2013 | Appointment of Mr Bernd Michael Kussner as a director on 9 May 2013 (2 pages) |
4 February 2013 | Incorporation
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4 February 2013 | Incorporation
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