TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED
Overview
| Company Name | TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04700961 |
| 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 TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED located?
| Registered Office Address | Countrywide House 23 West Bar OX16 9SA Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSTEM TECHNIK GOTHA LIMITED | Mar 18, 2003 | Mar 18, 2003 |
What are the latest accounts for TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT 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 | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX* on Sep 22, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed system technik gotha LIMITED\certificate issued on 20/12/09 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TAXCONCEPT WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTRICH, Eugen | Secretary | Todtenberger Strasse 70 Rotenhain Germany | German | Diplom Kaufmann | 108726660001 | |||||
| ZHONG, Xiuqin | Director | 719 1 602 Yuanxi District Zhongshan University Guangzhou Guangdong Privince 510275 Pr Chine | Chinese | Certified Public Accountant | 116255790001 | |||||
| SCHMIDT, Elona | Secretary | Ohrdrufer Str. 91, 99867 Gotha Gotha Thueringen 99867 Germany | German | 88362550001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| SCHUCHHARDT, Angela | Director | Ernst-Thalmann-Str. 4 99869 Goldbach Goldbach Thueringen 99869 Germany | German | Director | 88362620001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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