Miami
Florida 33166-2626
33166-26
Director Name | Heiko Schroter |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Charnwood 2 Park Lane Lincoln LN5 8NY |
Secretary Name | Heiko Schroter |
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Nationality | German |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Charnwood 2 Park Lane Lincoln LN5 8NY |
Director Name | Mr Gert Otto |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 January 2006(2 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 April 2006) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 11 Van-Gogh-Platz Troisdorf 53844 Germany |
Director Name | Straiton And Co Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | Suites 25 And 27 Second Floor Oliaji Trade Centre, P.O. Box 1312 Victoria Mahe Na |
Director Name | Winmax Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2004(8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 June 2005) |
Correspondence Address | Corporation House Wingham Business Centre, Goodnestone Road, Wingham Canterbury Kent CT3 1AR |
Secretary Name | Winmax Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2004(8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 March 2007) |
Correspondence Address | Corporation House Wingham Business Centre, Goodnestone Road, Wingham Canterbury Kent CT3 1AR |
Registered Address | Corporation House 46 Peel Street Hull HU3 1QR |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2007 | Application for striking-off (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | Secretary resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
15 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: corporation house wingham business centre goodnestone road wingham, canterbury, kent CT3 1AR (1 page) |
8 December 2006 | Return made up to 04/09/06; full list of members (2 pages) |
8 December 2006 | Director's particulars changed (1 page) |
3 July 2006 | New director appointed (1 page) |
3 July 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (1 page) |
5 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Return made up to 04/09/05; full list of members (2 pages) |
8 September 2005 | New director appointed (1 page) |
7 September 2005 | Director resigned (1 page) |
9 September 2004 | New director appointed (1 page) |
9 September 2004 | New secretary appointed (1 page) |
9 September 2004 | Return made up to 04/09/04; full list of members
|
19 January 2004 | Registered office changed on 19/01/04 from: corporation house, suite 33 63-65 camden high street london NW1 7JL (1 page) |
4 September 2003 | Incorporation (17 pages) |