PARTS AND BIKE LTD
Overview
| Company Name | PARTS AND BIKE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05223669 |
| 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 PARTS AND BIKE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PARTS AND BIKE LTD located?
| Registered Office Address | 7 Land Of Green Ginger Suite 7a HU1 2ED Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARTS AND BIKE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PARTS AND BIKE LTD?
| Annual Return |
|
|---|
What are the latest filings for PARTS AND BIKE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Thomas Peter Knep as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2014 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 Mar 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Secretary's details changed for Primary Secretary Services Ltd. on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Primary Secretary Services Ltd. as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of L4 You Co Sec Ltd as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for L4 You Co Sec Ltd on Jun 29, 2012 | 2 pages | CH04 | ||||||||||
Secretary's details changed for L4 You Co Sec Ltd on May 02, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for L4 You Co Sec Ltd on May 02, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 5 Jupiter House, Calleva Park Reading Berks RG7 8NN* on May 02, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Johannes Hilmes on Oct 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Peter Knep on Feb 28, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Thomas Peter Knep as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Hilmes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PARTS AND BIKE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMARY SECRETARY SERVICES LTD. | Secretary | Land Of Green Ginger, Suite 7a HU1 2ED Hull 7 United Kingdom |
| 116420980001 | ||||||||||
| L4 YOU CO SEC LTD | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 93423840001 | ||||||||||
| HILMES, Johannes Thomas Rolf | Director | Heerweg 15ab Denkendorf Ast-Bautenschutz Ltd 73770 Germany | Germany | German | None | 146440190001 | ||||||||
| HOLLER, Martin | Director | Heerweg 15a/B 73770 Denkendorf - Germany | Germany | German | Director | 99973550001 | ||||||||
| KNEP, Thomas Peter | Director | Heerweg 15ab 73770 Denkendorf Ast-Bautenschutz Ltd Germany | United Kingdom | German | Trader | 167125970001 |
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