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ZAIT VERWALTUNGS LIMITED

ZAIT VERWALTUNGS LIMITED

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

    • Overview

    Company NameZAIT VERWALTUNGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04868892
    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 ZAIT VERWALTUNGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ZAIT VERWALTUNGS LIMITED located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of ZAIT VERWALTUNGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZAIT LIMITEDOct 27, 2003Oct 27, 2003
    AXOLA VERWALTUNGS LIMITEDAug 15, 2003Aug 15, 2003

    What are the latest accounts for ZAIT VERWALTUNGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ZAIT VERWALTUNGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Ledgers Secretaries Limited as a secretary on Jul 09, 2019

    		1 pagesTM02

    Application to strike the company off the register

    		3 pagesDS01

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

    		3 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: EUR 2
    		SH01

    Secretary's details changed for Ledgers Secretaries Limited on Dec 01, 2014

    		1 pagesCH04

    Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 04, 2014

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: EUR 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: EUR 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Tina Ottmann on Nov 03, 2009

    		3 pagesCH01
    View All Filings

    Who are the officers of ZAIT VERWALTUNGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUHLROTT, Thomas
    Alte Malzfabrik 2a
    Neuleiningen
    D-67271
    Germany
    		Director
    Alte Malzfabrik 2a
    Neuleiningen
    D-67271
    Germany
    		GermanyGerman93553900001
    OTTMANN, Tina Ilse Gertrude
    23
    67269 Gruenstadt
    Richard-Wagner-Str.
    Germany
    		Director
    23
    67269 Gruenstadt
    Richard-Wagner-Str.
    Germany
    		GermanyGerman93553960003
    LEDGERS SECRETARIES LIMITED
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    		Nominee Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number04059513
    		900028990001
    HARTMANN, Stefan
    Duesseldorf
    Schanzenstr. 94
    40549
    Germany
    		Director
    Duesseldorf
    Schanzenstr. 94
    40549
    Germany
    		GermanyGerman140312190001
    LEDGERS COMPANY NOMINEES LIMITED
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Buckinghamshire
    		Nominee Director
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Buckinghamshire
    		900028980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAIT VERWALTUNGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Fuhlrott
    Alte Malzfabrik 2a
    67271 Neuleiningen
    .
    Germany
    		Jul 01, 2016
    Alte Malzfabrik 2a
    67271 Neuleiningen
    .
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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