co
Corporate
Observer
Homepage
Data
Great Britain
Company
K.A.R. AUTOGLAS CENTER LIMITED

K.A.R. AUTOGLAS CENTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK.A.R. AUTOGLAS CENTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03976615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.A.R. AUTOGLAS CENTER LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K.A.R. AUTOGLAS CENTER LIMITED located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stokport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of K.A.R. AUTOGLAS CENTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTO K.A.R. GLAS 2000 LIMITEDApr 14, 2000Apr 14, 2000

    What are the latest accounts for K.A.R. AUTOGLAS CENTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for K.A.R. AUTOGLAS CENTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024

    What are the latest filings for K.A.R. AUTOGLAS CENTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ulrike Van Look as a secretary on May 03, 2022

    		1 pagesTM02

    Registered office address changed from Vicarage House S44 58-60 Kensington Church Street London W8 4DB to Carpenter Court 1 Maple Road Bramhall Stokport Cheshire SK7 2DH on Apr 05, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Ernst Wehrmann on May 01, 2020

    		2 pagesCH01

    Change of details for Mr. Ernst Wehrmann as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Cessation of Gerp Van Look as a person with significant control on Oct 10, 2019

    		1 pagesPSC07

    Notification of Gerp Van Look as a person with significant control on Oct 10, 2019

    		2 pagesPSC01

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr. Ernst Wehrmann as a person with significant control on Oct 10, 2019

    		2 pagesPSC04

    Notification of Gero Van Look as a person with significant control on Oct 10, 2019

    		2 pagesPSC01

    Cessation of Gero Van Look as a person with significant control on Oct 10, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of K.A.R. AUTOGLAS CENTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN LOOK, Gero, Mr.
    11 B Frankenseite
    Willich
    47877
    Germany
    		Director
    11 B Frankenseite
    Willich
    47877
    Germany
    		GermanyGerman76185440002
    WEHRMANN, Ernst, Mr.
    Essensberger Strasse
    47443 Moers
    58
    Germany
    		Director
    Essensberger Strasse
    47443 Moers
    58
    Germany
    		GermanyGerman139600620003
    VAN LOOK, Ulrike
    11 B Frankenseite
    Willich
    47877
    Germany
    		Secretary
    11 B Frankenseite
    Willich
    47877
    Germany
    		German82792510002
    WEHRMANN, Ernst
    Forstwaldstr 18
    Krefeld
    47804
    Germany
    		Secretary
    Forstwaldstr 18
    Krefeld
    47804
    Germany
    		German76630810001
    ENERGIZE SECRETARY LIMITED
    73-75 Princess Street
    St Peters Square
    M2 4EG Manchester
    		Secretary
    73-75 Princess Street
    St Peters Square
    M2 4EG Manchester
    		55224770001
    WEHRMANN, Ernst
    Forstwaldstr 18
    Krefeld
    47804
    Germany
    		Director
    Forstwaldstr 18
    Krefeld
    47804
    Germany
    		German76630810001
    ENERGIZE DIRECTOR LTD
    73-75 Princess Street
    St Peters Square
    M2 4EG Manchester
    Lancashire
    		Director
    73-75 Princess Street
    St Peters Square
    M2 4EG Manchester
    Lancashire
    		54765860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.A.R. AUTOGLAS CENTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr- Gerp Van Look
    Klever Str. 165
    47839 Krefeld
    165
    Germany
    		Oct 10, 2019
    Klever Str. 165
    47839 Krefeld
    165
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Gero Van Look
    Klever Str.
    47839 Krefeld
    165
    Germany
    		Oct 10, 2019
    Klever Str.
    47839 Krefeld
    165
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Gero Van Look
    Klever Str.
    47839 Krefeld
    165
    Germany
    		Apr 06, 2016
    Klever Str.
    47839 Krefeld
    165
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Ernst Wehrmann
    Essensberger Strasse
    47443 Moers
    58
    Germany
    		Apr 06, 2016
    Essensberger Strasse
    47443 Moers
    58
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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