Shanghai
200031
Director Name | Mr Kilian Saekel |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | German |
Status | Closed |
Appointed | 12 September 2013(same day as company formation) |
Role | Manager |
Country of Residence | China |
Correspondence Address | Tower 1, Apt. 303, The Summit 99 Wulumuqi Rd. (Mid Shanghai 200031 |
Director Name | Lars Norby Prammann |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Rungstedvej 1 2950 Vedbaek Denmark |
Registered Address | 925 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
85 at £1 | Kilian Saekel 85.00% Ordinary |
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15 at £1 | Kevin Saekel 15.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 September |
27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 October 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
5 May 2016 | Registered office address changed from 55 Baker Street London W1U 7EU to 925 Finchley Road London NW11 7PE on 5 May 2016 (1 page) |
5 May 2016 | Registered office address changed from 55 Baker Street London W1U 7EU to 925 Finchley Road London NW11 7PE on 5 May 2016 (1 page) |
13 November 2015 | Termination of appointment of Lars Norby Prammann as a director on 1 September 2015 (1 page) |
13 November 2015 | Termination of appointment of Lars Norby Prammann as a director on 1 September 2015 (1 page) |
13 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Termination of appointment of Lars Norby Prammann as a director on 1 September 2015 (1 page) |
14 September 2015 | Director's details changed for Kevin Saekel on 14 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Kilian Saekel on 14 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Kevin Saekel on 14 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Kilian Saekel on 14 September 2015 (2 pages) |
11 September 2015 | Director's details changed for Kilian Saekel on 1 September 2015 (2 pages) |
11 September 2015 | Director's details changed for Kilian Saekel on 1 September 2015 (2 pages) |
11 September 2015 | Director's details changed for Kilian Saekel on 1 September 2015 (2 pages) |
18 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
18 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
14 October 2014 | Director's details changed for Kevin Saekel on 5 November 2013 (2 pages) |
14 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Director's details changed for Kevin Saekel on 5 November 2013 (2 pages) |
14 October 2014 | Director's details changed for Kevin Saekel on 5 November 2013 (2 pages) |
12 September 2013 | Incorporation Statement of capital on 2013-09-12
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12 September 2013 | Incorporation Statement of capital on 2013-09-12
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