SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED

Overview

Company Name	SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03329564
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1997
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED located?

Registered Office Address	58-60 Kensington Church St Vicarage House (S44) W8 4DB London
Undeliverable Registered Office Address	No

What were the previous names of SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED?

Previous Company Names
Company Name	From	Until
CERTIFIED CAR EXPERT LIMITED	Mar 07, 1997	Mar 07, 1997

What are the latest accounts for SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Apr 17, 2020

Application to strike the company off the register

1 pages

DS01

Nov 18, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Apr 30, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Change of details for Mrs. Doris Charlotte Planner as a person with significant control on Feb 07, 2018

2 pages

PSC04

Nov 12, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Mar 19, 2018

Confirmation statement made on Mar 07, 2018 with no updates

3 pages

CS01

Sep 15, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Mar 31, 2017

Confirmation statement made on Mar 07, 2017 with updates

5 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Mar 15, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 2	SH01

Oct 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Mar 09, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 2	SH01

Nov 13, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Mar 11, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 2	SH01

Nov 21, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Apr 15, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

4 pages

AR01

Nov 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Apr 26, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

4 pages

AR01

Dec 12, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Mar 15, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

4 pages

AR01

Mar 15, 2011

Secretary's details changed for Firstgate Limited on Jan 01, 2011

2 pages

CH04

Mar 15, 2011

Director's details changed for Mrs. Doris Charlotte Planner on Jan 01, 2011

2 pages

CH01

Dec 06, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

View All Filings

Who are the officers of SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIRSTGATE LIMITED

Mar 07, 1997

Secretary

58-60 Kensington Church Street

W8 4DB London

Vicarage House

England

Identification Type	European Economic Area
Registration Number	3813308

68110520001

PLANNER, Doris Charlotte, Mrs.

Mar 07, 1997

Director

Aschheimer Strasse

81676 Munich

Germany

German

1968-9

71441220003

ENERGIZE SECRETARY LIMITED

Mar 07, 1997

Jul 28, 2000

Secretary

73-75 Princess Street

St Peters Square

M2 4EG Manchester

55224770001

ENERGIZE SECRETARY LIMITED

Mar 07, 1997

Nominee Secretary

31 Buxton Road

SK2 6LS Stockport

Cheshire

900012910001

JANSEN, Horst Dieter

Mar 07, 1997

Mar 08, 2000

Director

Grester Str 126

33818 Leopoldshoehe

Germany

German

1946-7

92554770001

ENERGIZE DIRECTOR LIMITED

Mar 07, 1997

Nominee Director

31 Buxton Road

SK2 6LS Stockport

Cheshire

900014010001

KINGSTON CONSULTANTS LTD

Mar 08, 2000

Jul 24, 2000

Director

58-60 Kensington Church Street

W8 4DB London

65896820001

STATUS SYSTEMS LTD

Oct 01, 1998

Dec 07, 2000

Director

73-75 Princess Street

M2 4EG Manchester

60696990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Doris Charlotte Planner Aschheimer Strasse 81673 Munich 13 Germany	Apr 06, 2016	Aschheimer Strasse 81673 Munich 13 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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.
license: CC0