Troendle LimitedLiquidiert

Troendle Limited

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

TROENDLE LIMITED, LONDON

All values except the capital originally denominated in EUR. The values of 2011 have been translated to GBP at the closing rate EUR/GBP 0.8353 on 30/12/2011 as provided by the European Central Bank. The values of 2010 have been translated at the closing rate EUR/GBP 0.86075 on 31/12/2010.

The company is exempt from the requirements relating to preparing audited accounts in accordance with section 477 of the Companies Act 2006.

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the Board of Directors on 8 January 2012.

Anhang

1 Accounting Policies

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standards for Smaller Entities (effective April 2008).

Turnover

The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT.

2 Depreciation

Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.

Computer and equipment 33% on reducing balance

Low-value assets 100% on reducing balance

3 Tangible fixed assets

4 Creditors

The Director and only shareholder Josef Troendle declared the subordination of the entire loans granted by him. The currency translation was done as described below the balance sheet.

5 Currency translation effects

A negative currency translation effect lowered the loss of 2010 from £ 22.06 to £ 21.41 and increased the cost of sales with £ 2.96.

6 Turnover

100% of the turnover was made in Germany and in EUR.

7 Taxation

The tax charge on the profit on ordinary activities for the period was as follows:

The company is controlled and only carries on business in Germany.

WEITERE DATEN

Company Information

for the Period ended 31st December 2011

Director: Josef Troendle

Registered Office: 69 Great Hampton Street

Birmingham

B18 6EW

Company Registration Number: 06272532 (England and Wales)

Director's Report

for the Period ended 31st December 2010

The directors present their report with the financial statements of the company for the period ended 31st December 2010.

Principal activities

The principal activity of the company in the period under review was Business Consulting.

Directors

The directors shown below have held office during the whole of the period from 1st January 2011 to 31st December 2010.

Josef Troendle

No director(s) joined the company during the period.

No director(s) resigned during the period.

Political and charitable donations, for the period under review and previous period

No charitable donations were made during the period under review and the previous period.

No contributions to political organisations were made during the period under review and the previous period.

Company policy on the employment of disabled persons, for the period under review and previous period

It is the company's policy to give employment to disabled persons whenever practicable. At present none of zero full time staff is registered disabled.

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006.

This report was approved by the board of directors on 8 January 2012 and signed on behalf of the board by

Name: Josef Troendle

Status: Director

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 08.01.2012