Sulingen
27232
Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
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Status | Closed |
Appointed | 19 February 2013(same day as company formation) |
Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Director Name | Mr Horst Schwecke |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 February 2013(same day as company formation) |
Role | Established Merchant |
Country of Residence | Germany |
Correspondence Address | 12 Am Sonnenhang Sulingen 27232 |
Director Name | Mr Juergen Meyer |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 May 2013(2 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 01 January 2014) |
Role | Established Merchant |
Country of Residence | Germany |
Correspondence Address | 12 Hasenkamp Sulingen 27232 |
Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
50 at €1 | Lore Schwecke 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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22 January 2014 | Termination of appointment of Juergen Meyer as a director on 1 January 2014 (1 page) |
22 January 2014 | Termination of appointment of Juergen Meyer as a director on 1 January 2014 (1 page) |
22 January 2014 | Termination of appointment of Juergen Meyer as a director on 1 January 2014 (1 page) |
5 August 2013 | Termination of appointment of Horst Schwecke as a director on 1 May 2013 (1 page) |
5 August 2013 | Appointment of Ms Lore Schwecke as a director on 1 May 2013 (2 pages) |
5 August 2013 | Termination of appointment of Horst Schwecke as a director on 1 May 2013 (1 page) |
5 August 2013 | Appointment of Mr Juergen Meyer as a director on 1 May 2013 (2 pages) |
5 August 2013 | Termination of appointment of Horst Schwecke as a director on 1 May 2013 (1 page) |
5 August 2013 | Appointment of Mr Juergen Meyer as a director on 1 May 2013 (2 pages) |
5 August 2013 | Appointment of Ms Lore Schwecke as a director on 1 May 2013 (2 pages) |
19 February 2013 | Incorporation
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19 February 2013 | Incorporation
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19 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
19 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |