CERAMIC DESIGN REICHEL COMPANY LIMITED
Overview
| Company Name | CERAMIC DESIGN REICHEL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04636986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERAMIC DESIGN REICHEL COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CERAMIC DESIGN REICHEL COMPANY LIMITED located?
| Registered Office Address | 5 Calleva Park Aldermaston RG7 8NN Reading Gergshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERAMIC DESIGN REICHEL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CERAMIC DESIGN REICHEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 5 Calleva Park Aldermaston Reading Gergshire RG7 8NN on Jun 10, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on Feb 04, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jun 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CERAMIC DESIGN REICHEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REICHEL, Rene | Director | Zum Lehmberg 1 Muegeln D-04769 Germany | Germany | German | 86914310001 | |||||||||
| DE LA PORTE, Rene | Secretary | 85 Water Lane WF4 4PY Middlestown Wakefield Unnited Kingdom | German | 113497100001 | ||||||||||
| ZIMMER, Tobias Emanuel | Secretary | Kurze Strasse 4 Berlin 12167 Germany | German | 106225990001 | ||||||||||
| B & B SECRETARIES LIMITED | Secretary | 2 Old Brompton Road Suite 276 SW7 3DQ London | 97643540002 | |||||||||||
| CROMWELL SECRETARIAL SERVICES LTD | Secretary | Suite 164 56 Gloucester Road SW7 4UB London | 86699130001 | |||||||||||
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Secretary | 02 62 Postfach D - 04002 Leipzig 10 Germany |
| 121859350001 | ||||||||||
| WESTPOINT & MERK OFFICE SERVICES LTD | Director | 56 Gloucester Road Suite 164 SW7 4UB London | 86246480001 |
Who are the persons with significant control of CERAMIC DESIGN REICHEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rene Reichel | Apr 06, 2016 | 100262 C/O Dr.Seitz & Kollegen D-04002 Leipzig Postfach Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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