Sinsheim
74889
Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
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Status | Closed |
Appointed | 01 January 2019(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 November 2020) |
Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 October 2013(same day as company formation) |
Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
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 |
500 at €1 | Kai-uwe Kayser 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
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13 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 December 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 April 2016 | Resolutions
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4 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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4 April 2016 | Director's details changed for Mr Kai-Uwe Kayser on 23 March 2016 (2 pages) |
11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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30 October 2013 | Incorporation Statement of capital on 2013-10-30
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30 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |