Company number 04685303
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GERMAN LTD are www.german.co.uk, and www.german.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. German Ltd is a Private Limited Company.
The company registration number is 04685303. German Ltd has been working since 04 March 2003.
The present status of the company is Active. The registered address of German Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 04 March 2003
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 November 2016
Appointed Date: 04 March 2003
Persons With Significant Control
Mr. Waris Khan
Notified on: 13 November 2016
46 years old
Nature of control: Right to appoint and remove directors
GERMAN LTD Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 23 more events
02 Nov 2004
Registered office changed on 02/11/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR
20 Jul 2004
Return made up to 19/07/04; full list of members
29 Apr 2004
Accounts for a dormant company made up to 31 March 2004
07 Jul 2003
Registered office changed on 07/07/03 from: 29 harley street london W1G 9QR
04 Mar 2003
Incorporation
