South Luffenham
Oakham
Rutland
LE15 8NF
Director Name | Mrs Stephanie Andrea Egerland-Rau |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | German |
Status | Closed |
Appointed | 17 August 2010(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 09 July 2013) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Rabe Agri Ltd Wireless Hill South Luffenham Oakham Rutland LE15 8NF |
Director Name | Heinz Dieter Diekmann |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 17a Vinckestr Dusseldorf 40470 Germany |
Secretary Name | Dr Dietmar Franke |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Philosophenweg 5 Duisberg 47051 Germany |
Director Name | Christian Puls |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 June 2007(9 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2009) |
Role | Commercial Director |
Correspondence Address | Bierberger Str 17b D-31174 Schellerten Germany |
Director Name | Martin Aulmann |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2009(2 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 April 2010) |
Role | Sales Manager |
Correspondence Address | Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ |
Director Name | Martin Heinrich Borger |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2009(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 August 2010) |
Role | Managing Director |
Correspondence Address | Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ |
Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1000 at £1 | Rabe International Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,000 |
Cash | £12,134 |
Current Liabilities | £18,137 |
Latest Accounts | 30 September 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 July 2013 | Final Gazette dissolved following liquidation (1 page) |
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9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2013 | Final Gazette dissolved following liquidation (1 page) |
9 April 2013 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
9 April 2013 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
27 November 2012 | Liquidators statement of receipts and payments to 6 October 2012 (18 pages) |
27 November 2012 | Liquidators statement of receipts and payments to 6 October 2012 (18 pages) |
27 November 2012 | Liquidators' statement of receipts and payments to 6 October 2012 (18 pages) |
27 November 2012 | Liquidators' statement of receipts and payments to 6 October 2012 (18 pages) |
12 October 2011 | Resolutions
|
12 October 2011 | Appointment of a voluntary liquidator (2 pages) |
12 October 2011 | Statement of affairs with form 4.19 (6 pages) |
12 October 2011 | Statement of affairs with form 4.19 (6 pages) |
12 October 2011 | Appointment of a voluntary liquidator (2 pages) |
12 October 2011 | Resolutions
|
27 September 2011 | Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 27 September 2011 (2 pages) |
27 September 2011 | Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 27 September 2011 (2 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 November 2010 | Current accounting period shortened from 30 September 2011 to 31 December 2010 (1 page) |
30 November 2010 | Current accounting period shortened from 30 September 2011 to 31 December 2010 (1 page) |
21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
8 September 2010 | Appointment of Mrs Stephanie Andrea Egerland-Rau as a director (2 pages) |
8 September 2010 | Appointment of Mrs Stephanie Andrea Egerland-Rau as a director (2 pages) |
8 September 2010 | Secretary's details changed for Stepanie Andrea Egerland-Rau on 7 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Stepanie Andrea Egerland-Rau on 7 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Stepanie Andrea Egerland-Rau on 7 September 2010 (2 pages) |
7 September 2010 | Termination of appointment of Martin Borger as a director (1 page) |
7 September 2010 | Termination of appointment of Martin Borger as a director (1 page) |
26 April 2010 | Termination of appointment of Martin Aulmann as a director (1 page) |
26 April 2010 | Termination of appointment of Martin Aulmann as a director (1 page) |
9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
19 November 2009 | Director's details changed for Martin Aulmann on 6 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Martin Aulmann on 6 October 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Stepanie Andrea Egerland-Rau on 6 October 2009 (1 page) |
19 November 2009 | Director's details changed for Martin Heinrich Borger on 6 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Martin Heinrich Borger on 6 October 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Stepanie Andrea Egerland-Rau on 6 October 2009 (1 page) |
19 November 2009 | Director's details changed for Martin Heinrich Borger on 6 October 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Stepanie Andrea Egerland-Rau on 6 October 2009 (1 page) |
19 November 2009 | Director's details changed for Martin Aulmann on 6 October 2009 (2 pages) |
24 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
8 August 2009 | Director appointed martin heinrich borger (2 pages) |
8 August 2009 | Appointment Terminated Director christian puls (1 page) |
8 August 2009 | Director appointed martin heinrich borger (2 pages) |
8 August 2009 | Director appointed martin aulmann (2 pages) |
8 August 2009 | Director appointed martin aulmann (2 pages) |
8 August 2009 | Appointment terminated director christian puls (1 page) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
3 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 May 2008 | Appointment terminated secretary dietmar franke (1 page) |
27 May 2008 | Secretary appointed stepanie andrea egerland-rau (2 pages) |
27 May 2008 | Appointment Terminated Secretary dietmar franke (1 page) |
27 May 2008 | Secretary appointed stepanie andrea egerland-rau (2 pages) |
20 May 2008 | Ad 23/04/08 gbp si 999@1=999 gbp ic 1/1000 (3 pages) |
20 May 2008 | Ad 23/04/08\gbp si 999@1=999\gbp ic 1/1000\ (3 pages) |
15 May 2008 | Registered office changed on 15/05/2008 from cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
4 December 2007 | Return made up to 15/09/07; full list of members (2 pages) |
4 December 2007 | Return made up to 15/09/07; full list of members (2 pages) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | New director appointed (2 pages) |
2 May 2007 | Resolutions
|
2 May 2007 | Resolutions
|
15 September 2006 | Incorporation (13 pages) |
15 September 2006 | Incorporation (13 pages) |