GERMANNETWORKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU

Company number 05099966
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-24 EUR 25,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GERMANNETWORKS LIMITED are www.germannetworks.co.uk, and www.germannetworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Germannetworks Limited is a Private Limited Company. The company registration number is 05099966. Germannetworks Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Germannetworks Limited is Bond Street House 14 Clifford Street London W1s 4ju. . VAN MESSEL, Michael Laurent is a Director of the company. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Director CICCOPIEDI, Domenico has been resigned. Director STECK, Markus has been resigned. Director ZOFFI, Fabio, Dr has been resigned. Director LONDINIVM MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN MESSEL, Michael Laurent
Appointed Date: 13 June 2013
61 years old

Resigned Directors

Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 13 June 2013
Appointed Date: 13 April 2004

Director
CICCOPIEDI, Domenico
Resigned: 31 January 2006
Appointed Date: 04 May 2004
52 years old

Director
STECK, Markus
Resigned: 13 June 2013
Appointed Date: 31 December 2007
55 years old

Director
ZOFFI, Fabio, Dr
Resigned: 31 December 2007
Appointed Date: 02 February 2006
57 years old

Director
LONDINIVM MANAGEMENT LIMITED
Resigned: 04 May 2004
Appointed Date: 13 April 2004

GERMANNETWORKS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • EUR 25,000

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • EUR 25,000

07 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
25 May 2004
Resolutions
  • ELRES ‐ Elective resolution

25 May 2004
Resolutions
  • ELRES ‐ Elective resolution

10 May 2004
Director resigned
10 May 2004
New director appointed
13 Apr 2004
Incorporation