| Company Name | AC Handels & Dienstleistungesellschaft Gmbh - Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484442 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 12 months ago) |
| Previous Name | WMI Immobilienverwaltung Gmbh - Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Todorova Balabanova |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 17 September 1999(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 May 2000) |
| Role | Business Consultant |
| Correspondence Address | Leibnizstr. 88 Berlin, 10625 Germany Foreign |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 22 April 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Mary Stephen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 September 1999) |
| Role | Consultant |
| Correspondence Address | 120 Finchley Lane London NW4 1DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Briarfield Road Worsley Manchester M28 1GQ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Worsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 1999 | Application for striking-off (1 page) |
| 27 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 5 March 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 18 December 1998 | Registered office changed on 18/12/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 November 1998 | Memorandum and Articles of Association (11 pages) |
| 6 November 1998 | Company name changed wmi immobilienverwaltung gmbh - LTD.\certificate issued on 06/11/98 (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Memorandum and Articles of Association (11 pages) |
| 22 December 1997 | Incorporation (17 pages) |