Company number 05662535
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016. The most likely internet sites of DIE NEUENHAGENER - CATERING AND SERVICE LTD are www.dieneuenhagenercateringandservice.co.uk, and www.die-neuenhagener-catering-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Die Neuenhagener Catering and Service Ltd is a Private Limited Company.
The company registration number is 05662535. Die Neuenhagener Catering and Service Ltd has been working since 23 December 2005.
The present status of the company is Active. The registered address of Die Neuenhagener Catering and Service Ltd is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . WINKLER, Karl is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUGUST, Katrin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2009
Appointed Date: 23 December 2005
Director
AUGUST, Katrin
Resigned: 29 July 2009
Appointed Date: 23 December 2005
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
DIE NEUENHAGENER - CATERING AND SERVICE LTD Events
21 Mar 2017
First Gazette notice for compulsory strike-off
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
12 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
...
... and 22 more events
04 Jan 2007
Return made up to 23/12/06; full list of members
07 Mar 2006
New director appointed
06 Mar 2006
Director resigned
23 Dec 2005
Incorporation