Egham
Surrey
TW20 9LF
Director Name | Mr Hubert Werner Erich Knapp |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 June 2016(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2020 | Application to strike the company off the register (3 pages) |
21 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
9 July 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
28 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
28 June 2018 | Notification of Hubert Werner Erich Knapp as a person with significant control on 15 June 2016 (2 pages) |
28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
22 November 2017 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 November 2017 (1 page) |
22 November 2017 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 November 2017 (1 page) |
23 October 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
12 April 2017 | Appointment of Mr. Neville David Molyneux as a director on 1 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr. Neville David Molyneux as a director on 1 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of Hubert Werner Erich Knapp as a director on 1 April 2017 (1 page) |
12 April 2017 | Termination of appointment of Hubert Werner Erich Knapp as a director on 1 April 2017 (1 page) |
13 February 2017 | Resolutions
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13 February 2017 | Resolutions
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23 November 2016 | Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 23 November 2016 (1 page) |
23 November 2016 | Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 23 November 2016 (1 page) |
15 June 2016 | Incorporation Statement of capital on 2016-06-15
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15 June 2016 | Incorporation Statement of capital on 2016-06-15
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