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COMPANY KONTOR LTD.

COMPANY KONTOR LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOMPANY KONTOR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05211158
    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 COMPANY KONTOR LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COMPANY KONTOR LTD. located?

    Registered Office Address
    590a Kingsbury Road Corner Chambers
    B24 9ND Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPANY KONTOR LTD.?

    Previous Company Names
    Company NameFromUntil
    JAHU FASSADEN LTDAug 20, 2004Aug 20, 2004

    What are the latest accounts for COMPANY KONTOR LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for COMPANY KONTOR LTD.?

    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 Dec 31, 2015

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Bick Corporation Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of COMPANY KONTOR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICK, Dagmar
    Wennemannstrasse 45
    D45475 Muelheim A.D. R.
    Germany
    		Director
    Wennemannstrasse 45
    D45475 Muelheim A.D. R.
    Germany
    		GermanyGerman73363370001
    HALBERSTADT, Udo
    Brueckenstr 7
    Perl-Oberleuken
    66706
    Germany
    		Secretary
    Brueckenstr 7
    Perl-Oberleuken
    66706
    Germany
    		German108934020001
    BICK CORPORATION LIMITED
    Wennemannstr.45
    Muelheim A.D. Ruhr
    45475
    Germany
    		Secretary
    Wennemannstr.45
    Muelheim A.D. Ruhr
    45475
    Germany
    		110868310001
    RAF SECRETARIES LIMITED
    1187 Bristol Road South
    B31 2SL Birmingham
    		Secretary
    1187 Bristol Road South
    B31 2SL Birmingham
    		89862390001
    JAEGER, Alois
    Brueckenstr 7
    Perl-Oberleuken
    66706
    Germany
    		Director
    Brueckenstr 7
    Perl-Oberleuken
    66706
    Germany
    		German108934080001
    RAF DIRECTORS LIMITED
    1187 Bristol Road South
    B31 2SL Birmingham
    		Director
    1187 Bristol Road South
    B31 2SL Birmingham
    		89862380001
    View Detailed Information on Officers and People 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