Berlin
14193
Director Name | Lothar Scheugenpflug |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 3 Werdauer Weg Berlin 10829 |
Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 April 2017(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2019) |
Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
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Status | Resigned |
Appointed | 01 January 2019(5 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 May 2019) |
Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
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 |
100 at £1 | R&r Service LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 April 2017 | Termination of appointment of Lothar Scheugenpflug as a director on 1 April 2017 (1 page) |
3 April 2017 | Appointment of Kruemmel & Kollegen Ltd as a secretary on 3 April 2017 (2 pages) |
3 April 2017 | Registered office address changed from Cr Office 8 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU on 3 April 2017 (1 page) |
3 April 2017 | Appointment of Mr Aurel Johannes Marx as a director on 1 April 2017 (2 pages) |
9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 August 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-08-08
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26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
25 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-25
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23 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
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30 April 2013 | Incorporation
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30 April 2013 | Incorporation
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