London
E16 1BL
Director Name | Mr Norbert Peter |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 May 2021(1 year after company formation) |
Appointment Duration | 1 year, 3 months (closed 02 August 2022) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
Director Name | Mr Dominik Winterfeld-Gern |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 May 2021(1 year after company formation) |
Appointment Duration | 1 year, 3 months (closed 02 August 2022) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
Secretary Name | Companies24 Ltd (Corporation) |
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Status | Closed |
Appointed | 01 May 2020(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 August 2022) |
Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
Director Name | Mrs Lyndsay Lancaster |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ |
Director Name | Mr Marvin Leisegang |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 May 2020(3 weeks, 6 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 March 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ |
Registered Address | 75 Oxygen 18 Western Gateway London E16 1BL |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Canning Town South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2021 | Resolutions
|
7 May 2021 | Appointment of Mr Joerg Braunsdorf-Knape as a director on 1 April 2021 (2 pages) |
7 May 2021 | Appointment of Mr Norbert Peter as a director on 1 May 2021 (2 pages) |
7 May 2021 | Cessation of Marvin Leisegang as a person with significant control on 30 March 2021 (1 page) |
7 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
7 May 2021 | Appointment of Mr Dominik Winterfeld-Gern as a director on 1 May 2021 (2 pages) |
7 May 2021 | Termination of appointment of Marvin Leisegang as a director on 30 March 2021 (1 page) |
21 November 2020 | Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 21 November 2020 (1 page) |
21 November 2020 | Secretary's details changed for Companies24 Ltd on 1 November 2020 (1 page) |
13 May 2020 | Resolutions
|
12 May 2020 | Appointment of Companies24 Ltd as a secretary on 1 May 2020 (2 pages) |
12 May 2020 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
11 May 2020 | Termination of appointment of Lyndsay Lancaster as a director on 11 May 2020 (1 page) |
11 May 2020 | Notification of Marvin Leisegang as a person with significant control on 11 May 2020 (2 pages) |
11 May 2020 | Cessation of Lyndsay Lancaster as a person with significant control on 11 May 2020 (1 page) |
11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
11 May 2020 | Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 11 May 2020 (1 page) |
11 May 2020 | Appointment of Mr Marvin Leisegang as a director on 11 May 2020 (2 pages) |
14 April 2020 | Incorporation Statement of capital on 2020-04-14
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