5 - 7 Newman Road
Bromley
Kent
BR1 1RJ
Director Name | Mr James Robert Lewis |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2014(1 year, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 05 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ |
Director Name | Mr Matthias Walter |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Ulmenstr.36 D-22299 Hamburg Germany |
Director Name | Mr Christian Georg Cuhls |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Hurstbourne Road London SE23 2AQ |
Registered Address | Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Exact Group Technologies LTD 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2015 | Application to strike the company off the register (3 pages) |
8 January 2015 | Application to strike the company off the register (3 pages) |
22 December 2014 | Termination of appointment of Christian Georg Cuhls as a director on 22 December 2014 (1 page) |
22 December 2014 | Appointment of Mr James Robert Lewis as a director on 22 December 2014 (2 pages) |
22 December 2014 | Termination of appointment of Christian Georg Cuhls as a director on 22 December 2014 (1 page) |
22 December 2014 | Appointment of Mr James Robert Lewis as a director on 22 December 2014 (2 pages) |
10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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6 February 2014 | Termination of appointment of Matthias Walter as a director on 23 January 2014 (1 page) |
6 February 2014 | Termination of appointment of Matthias Walter as a director on 23 January 2014 (1 page) |
2 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
2 October 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
30 September 2013 | Appointment of Mr James Lewis as a secretary on 23 September 2013 (1 page) |
30 September 2013 | Appointment of Mr James Lewis as a secretary on 23 September 2013 (1 page) |
4 September 2013 | Incorporation
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4 September 2013 | Incorporation
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4 September 2013 | Incorporation
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