Company NameKunstschmiede & Bauschlosserei Bernburg Limited
Company StatusDissolved
Company Number05621446
CategoryPrivate Limited Company
Incorporation Date14 November 2005(18 years, 5 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKerstin Grafen
Date of BirthJune 1962 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFriedensstr. 78 06712
Zeitz
Germany
Secretary NameSSOL Company Management Ltd. (Corporation)
StatusClosed
Appointed12 March 2007(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 18 May 2010)
Correspondence Address1 Station Road
Stansted Mountfitchet
Essex
CM24 8BE
Secretary NameOn Behalf Service Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
B18 6EW

Location

Registered AddressC & O Associates
1 Station Road
Stansted Mountfitchet
Essex
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
28 November 2008Director's change of particulars / kerstin jackel / 27/11/2008 (2 pages)
28 November 2008Director's Change of Particulars / kerstin jackel / 27/11/2008 / Surname was: jackel, now: grafen; HouseName/Number was: , now: friedensstr. 78; Street was: stadtweg 18, now: 06712; Area was: 06712, now: ; Post Town was: drossdorf-kuhndorf, now: zeitz (2 pages)
17 November 2008Return made up to 14/11/08; full list of members (3 pages)
17 November 2008Return made up to 14/11/08; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 September 2008Accounts made up to 31 December 2007 (2 pages)
20 November 2007Return made up to 14/11/07; full list of members (2 pages)
20 November 2007Return made up to 14/11/07; full list of members (2 pages)
17 April 2007Location of register of members (1 page)
17 April 2007Location of register of members (1 page)
29 March 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
29 March 2007Accounts made up to 30 November 2006 (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
29 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Registered office changed on 29/03/07 from: 69 great hampton street birmingham B18 6EW (1 page)
29 March 2007Registered office changed on 29/03/07 from: 69 great hampton street birmingham B18 6EW (1 page)
29 March 2007New secretary appointed (2 pages)
29 March 2007New secretary appointed (2 pages)
14 November 2006Return made up to 14/11/06; full list of members (2 pages)
14 November 2006Return made up to 14/11/06; full list of members (2 pages)
14 November 2005Incorporation (14 pages)
14 November 2005Incorporation (14 pages)