ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
Company is dissolved
General Information
NAME
ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
COMPANY NUMBER
05491665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2013
ACCOUNTS MADE UP TO
30/06/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 3DQ
2 Old Brompton Road
Suite 188
London
SW7 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 26/10/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 28/06/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
Credit Risk Overview
Want to learn more about ROTHENBERG BERATUNG & KOMMUNIKATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHENBERG BERATUNG & KOMMUNIKATION LTD.?
Purchase the company report or an
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Want to learn more about ROTHENBERG BERATUNG & KOMMUNIKATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2005 - 26/06/2012 (6 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 180 |
View Report |
|
26/06/2012 - 30/11/2013 (1 years and 5 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 26/10/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 28/06/2023 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 22/06/2015 | New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
| 22/06/2015 | COMPANIES24 LTD. (915235410) has left the board |
| 13/12/2013 | New Board Member Horst Freise (917831526) Appointed |
| 13/12/2013 | George Graham (917229408) has left the board |
| 03/08/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | New Board Member George Graham Appointed |
| 02/10/2012 | Christoph Siecieckowicz has left the board |
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