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KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED (06436258)

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Introduction

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KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED

KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED is an dissolved company incorporated on with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (6024). KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED was registered 18 years ago.(SIC: 6024)

Status

dissolved

Active since 18 years ago

Company No

06436258

LTD Company

Age

18 Years

Incorporated 23 November 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2008 (17 years ago)
Submitted on 4 November 2009 (16 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Kuehne & Nagel House Sunrise Parkway Linford Wood Milton Keynes, MK14 6BW,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Nov 07
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

5 Active
3 Resigned

LAYTON, Robert

Active
Sywell Road, NorthamptonNN6 9SN
Secretary
Appointed 28 Nov 2007

HELD, Thierry Patrick

Active
Bergschenhoek
Born June 1970
Director
Appointed 23 Jan 2009

HOFFMAN, Paul Nicholas

Active
8 Honeycroft Drive, St. AlbansAL4 0GE
Born May 1959
Director
Appointed 30 Nov 2007

JOHNSTON, Mark

Active
17 Fen Way, Bury St. EdmundsIP33 3ZA
Born June 1973
Director
Appointed 30 Nov 2007

LINDFIELD, Glenn Jonathan

Active
Arden House, GranthamNG32 1DP
Born October 1959
Director
Appointed 30 Nov 2007

CHARLOTTE SECRETARIES LIMITED

Resigned
Saltire Court, EdinburghEH1 2ET
Corporate secretary
Appointed 23 Nov 2007
Resigned 28 Nov 2007

BLAIN, Andrew John

Resigned
60 Murrayfield Gardens, EdinburghEH12 6DQ
Born April 1966
Director
Appointed 23 Nov 2007
Resigned 28 Nov 2007

BLANKA, Markus

Resigned
Unit 1 Union Business Park, UxbridgeUB8 2LS
Born July 1967
Director
Appointed 28 Nov 2007
Resigned 22 Jan 2009

Fundings

Financials

Latest Activities

Filing History

27

Gazette Dissolved Voluntary
28 September 2010
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 June 2010
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 June 2010
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
18 June 2009
403aParticulars of Charge Subject to s859A
Legacy
27 February 2009
403b403b
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
15 December 2008
363aAnnual Return
Legacy
15 December 2008
353353
Legacy
15 December 2008
288cChange of Particulars
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
17 December 2007
288aAppointment of Director or Secretary
Resolution
10 December 2007
RESOLUTIONSResolutions
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
1 December 2007
225Change of Accounting Reference Date
Legacy
1 December 2007
287Change of Registered Office
Incorporation Company
23 November 2007
NEWINCIncorporation