| Company Name | Akustik Fuchs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293627 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ludwig-Josef Fuchs |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | August-Kuehl-Strasse 108 Bad Bramstedt 24576 |
| Secretary Name | Rene De La Porte |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Water Lane Middlestown Wakefield WF4 4PY |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 26 January 2006) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
| Secretary Name | Advance-Direkt Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 2008) |
| Correspondence Address | 46 Peel Street Hull East Yorkshire HU3 1QR |
| Secretary Name | Advance-Direkt Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 2008) |
| Correspondence Address | 46 Peel Street Hull East Yorkshire HU3 1QR |
Location
| Registered Address | Kingston House 48 Peel Street Hull Humberside HU3 1QR |
|---|---|
| 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 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Appointment terminated secretary advance-direkt LTD (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 46 peel street kingston upon hull east yorkshire HU3 1QR (1 page) |
| 16 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 2 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 30 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 14 December 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 2 old brompton road suite 276 london SW7 3DQ (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 45 riversdale cardiff CF5 2QL (1 page) |
| 12 January 2006 | New secretary appointed (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 23 November 2004 | Incorporation (16 pages) |