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INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED

INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED

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

    • Overview

    Company NameINDUSTRY SERVICE CONSULTING OF GERMANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05131827
    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 INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED located?

    Registered Office Address
    59 Marylebone Lane
    W1 5FN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJEKTPLANUNG, PROJEKTENTWICKLUNG - MANAGEMENT LIMITEDMay 18, 2004May 18, 2004

    What are the latest accounts for INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Termination of appointment of Michael Kaleita as a director on Jan 28, 2020

    		1 pagesTM01

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 59 Marylebone Lane London W1 5FN on Jan 28, 2020

    		1 pagesAD01

    Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on Jan 28, 2020

    		1 pagesTM02

    Cessation of Michael Kaleita as a person with significant control on Jan 28, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on Feb 21, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DR. SEITZ & KOLLEGEN SECRETARIES LTD
    02 62
    Postfach
    D-04002 Leipzig
    10
    Germany
    		Secretary
    02 62
    Postfach
    D-04002 Leipzig
    10
    Germany
    Identification TypeEuropean Economic Area
    Registration Number428977
    		130553350001
    ON BEHALF SERVICES LIMITED
    39-40 Calthorpe Road
    B15 1TS Birmingham
    West Midlands
    		Secretary
    39-40 Calthorpe Road
    B15 1TS Birmingham
    West Midlands
    		92782260001
    KALEITA, Michael
    Kirschenweg 7
    04600 Altenburg
    Germany
    		Director
    Kirschenweg 7
    04600 Altenburg
    Germany
    		GermanyGerman97796600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Kaleita
    100262
    C/O Dr.Seitz & Kollegen
    D-04002 Leipzig
    Postfach
    Germany
    		Apr 06, 2016
    100262
    C/O Dr.Seitz & Kollegen
    D-04002 Leipzig
    Postfach
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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