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SICHERHEITSZENTRUM MD LIMITED

SICHERHEITSZENTRUM MD LIMITED

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

    • Overview

    Company NameSICHERHEITSZENTRUM MD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05314894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SICHERHEITSZENTRUM MD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SICHERHEITSZENTRUM MD LIMITED located?

    Registered Office Address
    05314894: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SICHERHEITSZENTRUM MD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SICHERHEITSZENTRUM MD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Nov 15, 2023

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ernst Wilhelm Eckhard Lesse as a director on Dec 31, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed to PO Box 4385, 05314894: Companies House Default Address, Cardiff, CF14 8LH on May 09, 2022

    		1 pagesRP05

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London England N3 2JU to Dept 9088 196 High Road Wood Green London N22 8HH on May 14, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Jan 01, 2019

    		2 pagesAP04

    Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on Jan 01, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SICHERHEITSZENTRUM MD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    		Nominee Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		900029810001
    KRUEMMEL & KOLLEGEN LTD
    Top Floor
    34 Arcadia Avenue
    N3 2JU London
    Trojan House
    England
    United Kingdom
    		Secretary
    Top Floor
    34 Arcadia Avenue
    N3 2JU London
    Trojan House
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04987965
    		139719740001
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    		Secretary
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    Legal FormGMBH
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGMBHG
    Registration NumberHRB 8671
    		256724000001
    EINECKE, Jens
    Sudenburger Strasse
    Sicherheitszentrum Md Ltd & Co Kg
    39112 Magdeburg
    4
    Germany
    		Director
    Sudenburger Strasse
    Sicherheitszentrum Md Ltd & Co Kg
    39112 Magdeburg
    4
    Germany
    		GermanyGermanCeo163694160002
    LESSE, Ernst Wilhelm Eckhard
    Veilchenweg
    39122 Magdeburg
    2
    Germany
    		Director
    Veilchenweg
    39122 Magdeburg
    2
    Germany
    		GermanyGermanEstablished Merchant224245050001
    SIEE, Wolfgang
    Sudenburger Str. 4a
    39112 Magdeburg
    Germany
    		Director
    Sudenburger Str. 4a
    39112 Magdeburg
    Germany
    		GermanyGermanDirector102067430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SICHERHEITSZENTRUM MD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wolfgang Siee
    Sudenburger Strasse
    39112 Magdeburg
    4a
    Germany
    		Apr 06, 2016
    Sudenburger Strasse
    39112 Magdeburg
    4a
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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