MOUNTBATTEN FINANCE LIMITED
Overview
| Company Name | MOUNTBATTEN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03412925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTBATTEN FINANCE LIMITED?
- (6523) /
Where is MOUNTBATTEN FINANCE LIMITED located?
| Registered Office Address | 132a Boundary Road NW8 0RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTBATTEN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MOUNTBATTEN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simia Wall as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simia Wall as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MOUNTBATTEN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISCHEN, Heinrich | Director | Mommserstr 6 FOREIGN Bremen 28211 Germany | Germany | German | Insurance Manager | 101473300001 | ||||
| WALL, Simia | Secretary | Sir Robert Peel House 178 Bishopsgate EC2M 4NJ London | British | 57852510001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| LUDDEKE, Christof Ferdinand, Captain | Director | Santistrasse 31 Wadenswil Ch8890 Switzerland | German | Marine Consultant | 75885110003 | |||||
| LUDDEKE, Torsten Caristof | Director | Steinbecker Muhlenweg 11a Buchholz 21244 Germany | German | Shipbroker | 90863140001 | |||||
| STICKLAND SIEGEL, Marlis | Director | Santistrasse 31 CH 8820 Wadenswil Switzerland | Swiss | Retired | 89712150001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||
| MARINE INSURANCE AND CLAIMS CONSULTING AG | Director | Kirchstrasse 39 FL 9490 Vaduz Leichtenstein | 59952080001 |
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