STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED
Overview
| Company Name | STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06123125 |
| 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 STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED located?
| Registered Office Address | Mitre House 160 Aldersgate Street EC1A 4DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.3394) LIMITED | Feb 21, 2007 | Feb 21, 2007 |
What are the latest accounts for STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STOCKLEY PARK (SIREO) NOMINEE NO. 2 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 | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Uwe Druckenmuller on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Uwe Druckenmuller on Jan 01, 2012 | 2 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Dr Christian Eike Schutz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jost Nies as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Uwe Druckenmuller on Jul 23, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Uwe Druckenmuller on Jul 23, 2010 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Wolfgang Andreas Baertz on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jost Albrecht Nies on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Hilmar Friedrich-Rust on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUCKENMULLER, Uwe | Secretary | Rue Albert Borschette Luxembourg L-1246 4a Luxembourg | German | 115119760001 | ||||||
| BAERTZ, Wolfgang Andreas | Director | 4 Bei Den 5 Buchen FOREIGN Bridel L-8123 Grand Duchy Of Luxembourg | Luxembourg | German | 114367170001 | |||||
| DRUCKENMULLER, Uwe | Director | Rue Albert Borschette Luxembourg L-1246 4a Luxembourg | Luxembourg | German | 115119760005 | |||||
| FRIEDRICH-RUST, Hilmar, Dr | Director | Falkensteiner Str 19 Kronberg Im Taunus Kronberg D-61476 Germany | Germany | German | 122167280001 | |||||
| SCHUTZ, Christian Eike, Dr | Director | Rue Albert Borschette L-1246 Luxembourg 4a Grand Duchy Of Luxembourg | Germany | German | 160411910001 | |||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| NIES, Jost Albrecht | Director | Heidweg 61350 Bad Homburg V.D. Hohe 33 Germany | Germany | German | 140470510001 | |||||
| NIEZGODKA, Detlef Heinz | Director | Espenweg 12 Puhlheim D-50259 Germany | German | 122167590001 | ||||||
| SUTTER, Rolf Josef Richard, Dr | Director | Laan Van Ypenhof 164 FOREIGN Rotterdam Nl-3062 The Netherlands | Swiss | 122167750001 | ||||||
| WIEBERNEIT, Bernd, Dr | Director | Stolzwiese 2 Idstein D-65510 Germany | German | 122167930001 | ||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
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