DKV EURO SERVICE UK LTD

Overview

Company Name	DKV EURO SERVICE UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01457737
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1979
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DKV EURO SERVICE UK LTD?

(9305) /

Where is DKV EURO SERVICE UK LTD located?

Registered Office Address	14-16 Station Road West Oxted RH8 9EP Surrey
Undeliverable Registered Office Address	No

What were the previous names of DKV EURO SERVICE UK LTD?

Previous Company Names
Company Name	From	Until
D.K.V. EUROPE SERVICE (U.K.) LIMITED	Oct 30, 1979	Oct 30, 1979

What are the latest filings for DKV EURO SERVICE UK LTD?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2009	Application to strike the company off the register	3 pages	DS01

Aug 29, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Mar 11, 2009	legacy	3 pages	363a

Oct 16, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Mar 25, 2008	legacy	3 pages	363a

Apr 26, 2007	legacy	1 pages	288b
Apr 25, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Apr 21, 2007	legacy	1 pages	288b
Apr 21, 2007	legacy	2 pages	288a
Apr 21, 2007	legacy	2 pages	288a
Apr 17, 2007	legacy	2 pages	363a
Jan 10, 2007	Full accounts made up to Dec 31, 2005	14 pages	AA
Mar 21, 2006	legacy	2 pages	363a
Jan 09, 2006	Full accounts made up to Dec 31, 2004	14 pages	AA
Aug 10, 2005	legacy	7 pages	363s
Jun 09, 2005	legacy	1 pages	288b
Jun 09, 2005	legacy	1 pages	288b
Jun 09, 2005	legacy	2 pages	288a
Jun 09, 2005	legacy	3 pages	288a
May 14, 2004	legacy	7 pages	363s
May 14, 2004	legacy	pages	363(288)
May 12, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA

View All Filings

Who are the officers of DKV EURO SERVICE UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BERKHOF, Inez Lisserdijk 28 Buitenkaag 2158 Lv The Netherlands	Apr 01, 2007		Secretary	Lisserdijk 28 Buitenkaag 2158 Lv The Netherlands	Dutch		120828580001
BERKHOF, Inez Lisserdijk 28 Buitenkaag 2158 Lv The Netherlands	Apr 01, 2007		Director	Lisserdijk 28 Buitenkaag 2158 Lv The Netherlands	Dutch	1971-1	120828580001
TURLEY, Ralf Heinz Galgenfeldstrasse 50a Bochum 44797 Germany	Apr 01, 2007		Director	Galgenfeldstrasse 50a Bochum 44797 Germany	German	1957-10	120828560001
BENNINK, Roelof Adarweg 8 R 81 2371 Ah Roelofarendsveen The Netherlands	May 09, 2005	Sep 30, 2006	Secretary	Adarweg 8 R 81 2371 Ah Roelofarendsveen The Netherlands	Dutch		105644960001
EVANS, Christopher Bruce Stanley 17 Ellis Way TN22 2BT Uckfield East Sussex	Jul 01, 1994	Jul 01, 1998	Secretary	17 Ellis Way TN22 2BT Uckfield East Sussex	British		39855630003
HENKE, Heinz Karl Albert Rilkester 76 Meerbusch North Rhine Westf 40668 FOREIGN Germany	Jul 01, 1998	Dec 31, 2000	Secretary	Rilkester 76 Meerbusch North Rhine Westf 40668 FOREIGN Germany	German		59526570001
HENZELL, Ursula Pembroke House 2 Charnwood SL5 0QU Sunningdale Berkshire		Jul 01, 1994	Secretary	Pembroke House 2 Charnwood SL5 0QU Sunningdale Berkshire	German		5839450001
HUFNAGL, Alexander, Dr C/O Dkv Euro Service Gmbh & Co. Kg Vogelsanger Weg 49 FOREIGN Dusseldorf 40470 Germany	Dec 31, 2000	May 09, 2005	Secretary	C/O Dkv Euro Service Gmbh & Co. Kg Vogelsanger Weg 49 FOREIGN Dusseldorf 40470 Germany	German		74002500001
JONES, Steve 47 Tennal Road Harborne B32 2JD Birmingham	Dec 01, 1998	Apr 17, 2000	Secretary	47 Tennal Road Harborne B32 2JD Birmingham	British		62901690001
BECKER, Walter Eberhard Im Hakenaker 5 5860 Iserholm-Lemathe Germany		Jul 08, 1992	Director	Im Hakenaker 5 5860 Iserholm-Lemathe Germany	German	1936-4	5839460001
BENNINK, Roelof Adarweg 8 R 81 2371 Ah Roelofarendsveen The Netherlands	May 09, 2005	Sep 30, 2006	Director	Adarweg 8 R 81 2371 Ah Roelofarendsveen The Netherlands	Dutch	1950-12	105644960001
BRENSCHEIDT, Dirk Kleff 162 58455 Witten Germany	Nov 08, 1995	Mar 31, 1998	Director	Kleff 162 58455 Witten Germany	German	1959-4	46471050001
HENKE, Heinz Karl Albert Rilkester 76 Meerbusch North Rhine Westf 40668 FOREIGN Germany		Dec 31, 2000	Director	Rilkester 76 Meerbusch North Rhine Westf 40668 FOREIGN Germany	German	1935-3	59526570001
HENZELL, Ursula Pembroke House 2 Charnwood SL5 0QU Sunningdale Berkshire		Jul 08, 1991	Director	Pembroke House 2 Charnwood SL5 0QU Sunningdale Berkshire	German	1939-6	5839450001
HUFNAGL, Alexander, Dr C/O Dkv Euro Service Gmbh & Co. Kg Vogelsanger Weg 49 FOREIGN Dusseldorf 40470 Germany	Dec 31, 2000	May 09, 2005	Director	C/O Dkv Euro Service Gmbh & Co. Kg Vogelsanger Weg 49 FOREIGN Dusseldorf 40470 Germany	German	1957-4	74002500001
JONES, Steve 47 Tennal Road Harborne B32 2JD Birmingham	Dec 01, 1998	Apr 17, 2000	Director	47 Tennal Road Harborne B32 2JD Birmingham	British	1962-3	62901690001
KAMMLER, Martin Plassstrasse 10 Berlin-Steglitz-Zehlendorf 14165 Germany	May 09, 2005	Mar 31, 2007	Director	Plassstrasse 10 Berlin-Steglitz-Zehlendorf 14165 Germany	German	1966-5	105645040001
MAAR, Hans Joachim Am Muhlenkamp 11 FOREIGN 40489 Dusseldorf Germany	Apr 01, 1998	May 09, 2005	Director	Am Muhlenkamp 11 FOREIGN 40489 Dusseldorf Germany	German	1954-3	58397660001
VON ARNIM, Andreas Wolf Dietlof Hasselbecker Strasse 4 GERMANY 40882 Ratingen	Mar 30, 1993	Jul 24, 1995	Director	Hasselbecker Strasse 4 GERMANY 40882 Ratingen	German	1958-7	38341810001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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