BORDELLBETRIEB LIMITED

BORDELLBETRIEB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBORDELLBETRIEB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08028891
    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 BORDELLBETRIEB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BORDELLBETRIEB LIMITED located?

    Registered Office Address
    Suite 192 2lansdowne Row
    W1J 6HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BORDELLBETRIEB LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.N.FINANCE CONCEPTIONS & CONSULTING LIMITEDApr 13, 2012Apr 13, 2012

    What are the latest filings for BORDELLBETRIEB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Uwe Mueller as a director on Jul 12, 2012

    1 pagesTM01

    Certificate of change of name

    Company name changed M.N.finance conceptions & consulting LIMITED\certificate issued on 21/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2012

    RES15

    Annual return made up to Jun 21, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2012

    Statement of capital on Jun 21, 2012

    • Capital: GBP 1
    SH01

    Appointment of Uwe Mueller as a director on Jun 21, 2012

    2 pagesAP01

    Termination of appointment of Medjo Ndille Olivier as a director on Jun 20, 2012

    1 pagesTM01

    Appointment of Medjo Ndille Olivier as a director on May 31, 2012

    3 pagesAP01

    Termination of appointment of Olivier Guy Albert Medjo Ndille as a director on May 09, 2012

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BORDELLBETRIEB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDJO NDILLE, Olivier Guy Albert
    Avenue Des Meuniers
    1160 Auderghem - Bruxelles
    93
    Belgium
    Director
    Avenue Des Meuniers
    1160 Auderghem - Bruxelles
    93
    Belgium
    BelgiumCamerounian168305530001
    MUELLER, Uwe
    Ihringshaeuser Strasse
    34125 Kassel
    79
    Germany
    Director
    Ihringshaeuser Strasse
    34125 Kassel
    79
    Germany
    GermanyGerman160339610001
    OLIVIER, Medjo Ndille
    Bruxelles - 1160
    Avenue Des Meuniers 93
    Bruxelles
    Belgium
    Director
    Bruxelles - 1160
    Avenue Des Meuniers 93
    Bruxelles
    Belgium
    Bruxelles - BelguimCameroonian169766160001

    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