Company NameZauberwald UK Ltd
Company StatusDissolved
Company Number04017477
CategoryPrivate Limited Company
Incorporation Date14 June 2000(23 years, 9 months ago)
Dissolution Date31 March 2009 (15 years ago)
Previous NameQuestico UK Ltd.

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameNovbert Neef
Date of BirthJune 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed27 September 2007(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 31 March 2009)
RoleLawyer
Correspondence AddressMeinekeistr. 4, Waldenburger
Rechbanwarlte
Berlin
10719
Secretary NameNina Neof
NationalityGerman
StatusClosed
Appointed27 September 2007(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 31 March 2009)
RoleCompany Director
Correspondence AddressMeinekestr. 4, Waldenberger
Rechitswallte
Berlin
10719
Director NameSylvius Bardt
Date of BirthDecember 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed14 June 2000(same day as company formation)
RoleChief Excutive Officer
Correspondence AddressZimmerstrasse 68
Questico Ag
10117 Berlin
Foreign
Secretary NameMr Richard Anthony Barker
NationalityBritish
StatusResigned
Appointed14 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55c Penn Road
London
N7 9RE
Secretary NameGeoffrey Stephen Inns
NationalityBritish
StatusResigned
Appointed16 October 2001(1 year, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 February 2002)
RoleCompany Director
Correspondence Address51 Raleigh Road
London
N8 0JB
Secretary NameBryan Leppi
NationalityAmerican
StatusResigned
Appointed07 February 2002(1 year, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 September 2007)
RoleChief Financial Officer
Correspondence AddressZimmerstrasse 68
Questico Ag
10117 Berlin
Foreign
Director NameIGP Corporate Nominees Ltd (Corporation)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR

Location

Registered Address5a Station Terrace
East Boldon
Tyne & Wear
NE36 0LJ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
5 November 2008Application for striking-off (1 page)
20 June 2008Appointment terminated secretary bryan leppi (1 page)
20 June 2008Appointment terminated director sylvius bardt (1 page)
20 June 2008Director appointed novbert neef (2 pages)
20 June 2008Secretary appointed nina neof (2 pages)
19 June 2008Company name changed questico uk LTD.\certificate issued on 23/06/08 (2 pages)
9 July 2007Return made up to 18/05/07; full list of members (2 pages)
18 May 2006Return made up to 18/05/06; full list of members (2 pages)
21 March 2006Accounts for a small company made up to 31 December 2005 (6 pages)
23 June 2005Full accounts made up to 31 December 2004 (9 pages)
23 June 2005Registered office changed on 23/06/05 from: 5A station terrace east boldon tyne & wear NE36 0LJ (1 page)
27 May 2005Return made up to 27/05/05; full list of members (2 pages)
30 July 2004Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/04
(6 pages)
20 July 2004Full accounts made up to 31 December 2003 (12 pages)
8 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
12 August 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 January 2003Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 October 2002Full accounts made up to 31 December 2001 (11 pages)
13 September 2002Registered office changed on 13/09/02 from: 2ND floor river house 143-145 farringdon road london EC1R 3AB (1 page)
19 February 2002New secretary appointed (1 page)
8 February 2002Secretary resigned (1 page)
5 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001Secretary resigned (1 page)
1 November 2001New secretary appointed (2 pages)
13 July 2001Return made up to 14/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 2000Registered office changed on 13/11/00 from: 10 greycoat place london SW1P 1SB (1 page)
4 November 2000Particulars of mortgage/charge (4 pages)
15 September 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 June 2000Secretary resigned (1 page)