ADS AUTO-DIENST SCHMIDT LIMITED

ADS AUTO-DIENST SCHMIDT LIMITED

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

    Company NameADS AUTO-DIENST SCHMIDT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05317185
    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 ADS AUTO-DIENST SCHMIDT LIMITED?

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

    Where is ADS AUTO-DIENST SCHMIDT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADS AUTO-DIENST SCHMIDT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ADS AUTO-DIENST SCHMIDT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Sven Hoffmann on May 26, 2016

    2 pagesCH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 20
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Director's details changed for Sven Hoffmann on Feb 17, 2012

    2 pagesCH01

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

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Who are the officers of ADS AUTO-DIENST SCHMIDT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    HOFFMANN, Sven
    15232 Frankfurt (Oder)
    Muehlenweg 26
    Germany
    Director
    15232 Frankfurt (Oder)
    Muehlenweg 26
    Germany
    Frankfurt (Oder), GermanyGermanDirector102121340003

    Who are the persons with significant control of ADS AUTO-DIENST SCHMIDT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sven Hoffmann
    15232 Frankfurt (Oder)
    Muehlenweg 26
    Germany
    Jun 30, 2016
    15232 Frankfurt (Oder)
    Muehlenweg 26
    Germany
    No
    Nationality: German
    Country of Residence: Frankfurt (Oder), 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.

    What are the latest statements on persons with significant control for ADS AUTO-DIENST SCHMIDT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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