DR. CHURCHILL DIRECTORS LIMITED

DR. CHURCHILL DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDR. CHURCHILL DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03288860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DR. CHURCHILL DIRECTORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DR. CHURCHILL DIRECTORS LIMITED located?

    Registered Office Address
    62 Claire Place Tiller Road
    E14 8NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR. CHURCHILL DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DR. CHURCHILL DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for London Secretary Ltd on Mar 28, 2014

    1 pagesCH04

    Registered office address changed from * 40 Milligan Street Limehouse London E14 8AU* on Mar 28, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Mr. Georg Eichmann as a director

    2 pagesAP01

    Termination of appointment of Viktoria Mursajew as a director

    1 pagesTM01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Viktoria Mursajew on Dec 17, 2009

    2 pagesCH01

    Secretary's details changed for London Secretary Ltd on Dec 17, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of DR. CHURCHILL DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARY LTD
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Secretary
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Identification TypeEuropean Economic Area
    Registration Number4462836
    102844510002
    EICHMANN, Georg, Mr.
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Director
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    EnglandBritishConsultant157444490001
    FORSYS INTERNATIONAL LTD
    501 International House
    223 Regent Street
    W1R 8QD London
    Secretary
    501 International House
    223 Regent Street
    W1R 8QD London
    50001290001
    LONDON BUSINESS SECRETARY LIMITED
    4 Queen Anne Terrace
    Sovereign Court The Highway
    E1W 3HH London
    Secretary
    4 Queen Anne Terrace
    Sovereign Court The Highway
    E1W 3HH London
    78408290001
    CHEYMOL, Alexandra
    18 Athol Square
    E14 0NP London
    Director
    18 Athol Square
    E14 0NP London
    FrenchConsultant81406040001
    DASCINSKI, Nikolae
    4 Queen Anne Terrace
    Sovereign Close
    E1 9HH London
    Director
    4 Queen Anne Terrace
    Sovereign Close
    E1 9HH London
    BritishManager65834440002
    ELSNER, Karin
    Flat E
    40 Christine Court Enmore Road
    SE25 5NG London
    Director
    Flat E
    40 Christine Court Enmore Road
    SE25 5NG London
    GermanConsultant65216290001
    HANNILA, Anne Maarit
    4 Queen Anne Terrace
    Sovereign Close
    E1 9HH London
    Director
    4 Queen Anne Terrace
    Sovereign Close
    E1 9HH London
    FinnishCompany Director59356290001
    KRUEGER, Angelique
    4 Queen Anne Terrace
    Sovereign Court
    E1W 3HH London
    Director
    4 Queen Anne Terrace
    Sovereign Court
    E1W 3HH London
    GermanConsultant74605440001
    LEIMGRUBER, Jamine
    40 George Leybourne House
    Fletcher Street
    E1 8HW London
    Director
    40 George Leybourne House
    Fletcher Street
    E1 8HW London
    BritishConsultant84463500001
    MORANDI, Paul
    4 Queen Anne Terrace
    Sovereign Close
    E1W 3HH London
    Director
    4 Queen Anne Terrace
    Sovereign Close
    E1W 3HH London
    SwissConsultant70843180001
    MURSAJEW, Viktoria
    13 Lowestoft Mews
    E16 2ST London
    Director
    13 Lowestoft Mews
    E16 2ST London
    Great BritainGermanConsultant98016040001
    WEIGT, Thomas
    12 Penton Place
    SE17 3JT London
    Director
    12 Penton Place
    SE17 3JT London
    GermanManaging Director74252150004
    CORALINK CONSULTANTS LIMITED
    Southbank House Black Prince Road
    SE1 7SJ London
    Director
    Southbank House Black Prince Road
    SE1 7SJ London
    62236450001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0