| Company Name | Vecprom Bohemia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473117 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 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 | Steffen Kretschmann |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 August 2005(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 May 2009) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Lobstedter Strasse 50 Haus 17 Jena 07749 Germany |
| Secretary Name | BILA Labut Investment Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2006(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 May 2009) |
| Correspondence Address | 94 New Bond Street London W1S 1SJ |
| Director Name | Interfirm Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | Mercator House New Road, Evx Herstmonceux BN27 1PX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Interfirm Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | Mercator House New Road Herstmonceux East Sussex BN27 1PX |
Location
| Registered Address | Suite F 1st Floor New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 94 new bond street london W1S 1SJ (1 page) |
| 14 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 31 October 2006 | New secretary appointed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: mercator house new road evx herstmonceux BN27 1PX (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New director appointed (2 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Incorporation (16 pages) |