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WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED

WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04190748
    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 WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED located?

    Registered Office Address
    Vicarage House Suite 44
    58-60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Firstgate Ltd. on Oct 01, 2010

    		2 pagesCH04

    Director's details changed for Mr. Walter Lackner on Jan 01, 2011

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 30, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Firstgate Ltd. as a secretary

    		2 pagesAP04

    Director's details changed for Mr. Walter Lackner on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LTD.
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		Secretary
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Identification TypeEuropean Economic Area
    Registration Number3813308
    		153976010001
    LACKNER, Walter, Mr.
    Weingartenstr.
    61231 Bad Nauheim
    32
    Germany
    		Director
    Weingartenstr.
    61231 Bad Nauheim
    32
    Germany
    		GermanyAustrian75502340003
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    FIRSTGATE LIMITED
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    		Secretary
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    		68110520001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Walter Lackner
    Weingartenstrasse
    61231 Bad Nauheim
    32
    Germany
    		Apr 06, 2016
    Weingartenstrasse
    61231 Bad Nauheim
    32
    Germany
    		No
    Nationality: Austrian
    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