06322175 LTD
Overview
| Company Name | 06322175 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06322175 |
| 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 06322175 LTD?
- (7487) /
Where is 06322175 LTD located?
| Registered Office Address | Omega 4 No. 116 6 Roach Road E3 2PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 06322175 LTD?
| Company Name | From | Until |
|---|---|---|
| WUNDERKIND LTD | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for 06322175 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for 06322175 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed wunderkind LTD\certificate issued on 12/04/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 24, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of 06322175 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS INNOVATION SEC LTD | Secretary | Omega 4 No 116 6 Roach Road E3 2PA London | 97176200006 | |||||||
| WEDENIG, Hans Hellfried | Director | Upper Cheltenham Place BS6 5HS Bristol 41 Avon United Kingdom | German | Managing Director | 136613490001 | |||||
| KISTAURI, Tamara | Director | Prenzlauer Allee 206 10405 Berlin Germany | Germany | Managing Director | 123233500001 |
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