CAMPINGPLATZ AM LIEBNITZSEE LIMITED
Overview
| Company Name | CAMPINGPLATZ AM LIEBNITZSEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05271736 |
| 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 CAMPINGPLATZ AM LIEBNITZSEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAMPINGPLATZ AM LIEBNITZSEE LIMITED located?
| Registered Office Address | Suite 38 2 Veridion Way DA18 4AL Erith Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPINGPLATZ AM LIEBNITZSEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATIC LIMITED | Oct 27, 2004 | Oct 27, 2004 |
What are the latest accounts for CAMPINGPLATZ AM LIEBNITZSEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for CAMPINGPLATZ AM LIEBNITZSEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ilona Maria Elise Milkowski as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ilona Maria Elise Milkowsky as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karsten Schalitz as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 11 Moorhen Close Erith Greater London DA8 2HZ | 1 pages | AD02 | ||||||||||
Registered office address changed from , 11 Moorhen Close, Erith, DA8 2HZ on Aug 31, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Karsten Schalitz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricardo Milkowski as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2005 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ilona Milkowski as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CAMPINGPLATZ AM LIEBNITZSEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILKOWSKY, Ilona Maria Elise | Director | 2 Veridion Way DA18 4AL Erith Suite 38 Kent | Germany | German | Business Woman | 209365220001 | ||||
| MILKOWSKI, Ilona Maria Elise | Secretary | 2 Veridion Way DA18 4AL Erith Suite 38 Kent England | 154874840001 | |||||||
| BUSINESS INNOVATION SEC LTD | Secretary | Studio 28 Center 2.06 28 Lawrence Road N15 4EG London | 97176200001 | |||||||
| P.A.U.L. GMBH LTD | Secretary | Studio 28 Center 2.06 28 Lawrence Road N15 4EG London | 107205400001 | |||||||
| ENRICO, Barbaruk | Director | Mariendorfer Damm 58 D12109 Berlin Germany | German | Manager | 101036800001 | |||||
| IVAN, Sanader | Director | Wolfsburger Weg 28 H D12109 Berlin Germany | German | Manager | 101036790001 | |||||
| MILKOWSKI, Ilona | Director | Am Liepnitzsee 8 Lanke/Uetzdorf Brandenburg D16359 Germany | German | Businesswoman | 109181200001 | |||||
| MILKOWSKI, Ricardo | Director | Moorhen Close DA8 2HZ Erith 11 | Germany | German | Businessman | 153974210001 | ||||
| SCHALITZ, Karsten | Director | 2 Veridion Way DA18 4AL Erith Suite 38 Kent England | Germany | German | Businessman | 162572020001 |
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