BRUMMER FOTOGRAFI LTD
Overview
| Company Name | BRUMMER FOTOGRAFI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05025376 |
| 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 BRUMMER FOTOGRAFI LTD?
- (7481) /
Where is BRUMMER FOTOGRAFI LTD located?
| Registered Office Address | c/o SUITE 404, ALBANY HOUSE 324-326 Regent Street W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUMMER FOTOGRAFI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2009 |
What are the latest filings for BRUMMER FOTOGRAFI LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Lars Brummer on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 54 Pentney Road London SW12 0NY England on Mar 04, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Gvc Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Gvc 54 Pentney Road London SW120NY on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BRUMMER FOTOGRAFI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUMMER, Mark Lars | Director | Store Kirkestraede3 2th 1073 Copenhagen K Dk Denmark | Denmark | Danish | 102945620001 | |||||
| LANG HOLMGREN, Bettina | Secretary | Oestre Alle 7 Aalborg Dk9000 Denmark | British | 102406970001 | ||||||
| GVC SECRETARIES LIMITED | Secretary | Gvc Suite 54 Pentney Road SW12 0NY London | 116854320001 | |||||||
| KGN SECRETARIES LTD | Secretary | Suite 503 107-111 Fleet Street EC4A 2AB London | 108451100002 | |||||||
| KGN CONSULT LTD | Director | Suite 503 107-111 Fleet Street EC4A 2AB London | 108451090002 |
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