VON MEISSEN LIMITED

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

    Company NameVON MEISSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06044663
    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 VON MEISSEN LIMITED?

    • (5147) /

    Where is VON MEISSEN LIMITED located?

    Registered Office Address
    2 High Street
    Pampisford
    CB22 3ES Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VON MEISSEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for VON MEISSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2010

    Statement of capital on Feb 03, 2010

    • Capital: GBP 20
    SH01

    Director's details changed for Justina Hanna Kozicki on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ms Jolanta Kozicki on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Jan 31, 2008

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 23, 2008

    legacy

    363(288)
    annual-returnJun 23, 2008

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of VON MEISSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOZICKI, Jolanta
    High Street
    Pampisford
    CB22 3ES Cambridge
    2
    Cambridgeshire
    United Kingdom
    Secretary
    High Street
    Pampisford
    CB22 3ES Cambridge
    2
    Cambridgeshire
    United Kingdom
    SwedishDirector117905260002
    KOZICKI, Jolanta
    High Street
    Pampisford
    CB22 3ES Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    High Street
    Pampisford
    CB22 3ES Cambridge
    2
    Cambridgeshire
    United Kingdom
    United KingdomSwedishNone117905260002
    KOZICKI, Justina Hanna
    Cleveland Square
    W2 6DA London
    41
    Director
    Cleveland Square
    W2 6DA London
    41
    United KingdomSwedishMarketing Director134876090001
    MEALING, Michael James Rex
    1 The Holme
    21 Post Street Godmanchester
    PE29 2BA Huntingdon
    Cambridgeshire
    Secretary
    1 The Holme
    21 Post Street Godmanchester
    PE29 2BA Huntingdon
    Cambridgeshire
    BritishCompany Director67301850002
    MILLNER, Anthony James Barton
    6 Grimshaw Lane
    Bollington
    SK10 5PT Macclesfield
    Cheshire
    Secretary
    6 Grimshaw Lane
    Bollington
    SK10 5PT Macclesfield
    Cheshire
    BritishAccountant84210080001
    BRANDES, Ingmar
    245 Fulham Road
    SW3 6HY London
    Director
    245 Fulham Road
    SW3 6HY London
    GermanNone117905270001
    MEALING, Michael James Rex
    1 The Holme
    21 Post Street Godmanchester
    PE29 2BA Huntingdon
    Cambridgeshire
    Director
    1 The Holme
    21 Post Street Godmanchester
    PE29 2BA Huntingdon
    Cambridgeshire
    EnglandBritishCompany Director67301850002
    MILLNER, Anthony James Barton
    6 Grimshaw Lane
    Bollington
    SK10 5PT Macclesfield
    Cheshire
    Director
    6 Grimshaw Lane
    Bollington
    SK10 5PT Macclesfield
    Cheshire
    BritishAccountant84210080001

    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