WIR-HELFEN-HEILEN.DE LIMITED
Overview
| Company Name | WIR-HELFEN-HEILEN.DE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05263964 |
| 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 WIR-HELFEN-HEILEN.DE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WIR-HELFEN-HEILEN.DE LIMITED located?
| Registered Office Address | Suite 29 58 Acacia Road NW8 6AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIR-HELFEN-HEILEN.DE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMOEOPATHICA -VERSAND LTD. | Oct 04, 2005 | Oct 04, 2005 |
| EURO FINANZ-SERVICE LTD. | Oct 19, 2004 | Oct 19, 2004 |
What are the latest accounts for WIR-HELFEN-HEILEN.DE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WIR-HELFEN-HEILEN.DE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Krishnan Sivakumar as a director on Sep 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on Sep 20, 2012 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Krishnan Sivakumar as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Eveline Wegrath as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Eveline Wegrath on Jun 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Eveline Wegrath on Jun 29, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Margaretta Corporate Secretaries Limited on Jun 29, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Suite 323 258 Belsize Road London NW6 4BT* on Jun 26, 2012 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 10 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of WIR-HELFEN-HEILEN.DE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| M W DOUGLAS AND COMPANY LIMITED | Secretary | Regent House 316 Beulah Hill SE19 3HF London | 38865800003 | |||||||||||
| MARGARETTA CORPORATE SECRETARIES LIMITED | Secretary | Finchley Road NW2 2HN London 665 United Kingdom |
| 61195820001 | ||||||||||
| OXDEN LIMITED | Secretary | Suite 22b 2 Old Brompton Road SW7 3DQ London | 125481920001 | |||||||||||
| GEISEL, Thomas | Director | Volkmarsweg 7 Aalen D73434 Germany | German | Financial Consultant | 103419850001 | |||||||||
| SIVAKUMAR, Krishnan | Director | Apartment 164 56 Gloucester Road SW7 4UB London Uk | United Kingdom | Indian | Consultant | 167669940001 | ||||||||
| WEGRATH, Eveline | Director | Hauptstrasse D-73497 Tannhausen 81 Germany | Germany | German | Consultant | 108110080004 | ||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
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