Company NameBaron V. Taube Ltd.
Company StatusDissolved
Company Number08589102
CategoryPrivate Limited Company
Incorporation Date28 June 2013(10 years, 10 months ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Yvonne Hinneburg
Date of BirthOctober 1963 (Born 60 years ago)
NationalityGerman
StatusClosed
Appointed28 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressPasewalker Str. 32
Berlin
13347
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed28 June 2013(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Yvonne Hinneburg
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
11 August 2014Application to strike the company off the register (3 pages)
6 August 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(4 pages)
28 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)