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KLAUS-PETER ZAREMBA LIMITED

KLAUS-PETER ZAREMBA LIMITED

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

    • Overview

    Company NameKLAUS-PETER ZAREMBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05509054
    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 KLAUS-PETER ZAREMBA LIMITED?

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

    Where is KLAUS-PETER ZAREMBA LIMITED located?

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

    What are the latest accounts for KLAUS-PETER ZAREMBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KLAUS-PETER ZAREMBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Dario Zaremba as a person with significant control on Oct 18, 2017

    		2 pagesPSC01

    Cessation of Klaus-Peter Zaremba as a person with significant control on Oct 18, 2017

    		1 pagesPSC07

    Appointment of Dario Zaremba as a director on Apr 08, 2017

    		2 pagesAP01

    Termination of appointment of Klaus-Peter Zaremba as a director on Apr 07, 2017

    		1 pagesTM01

    Notification of Klaus-Peter Zaremba as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		7 pagesCS01

    Director's details changed for Klaus-Peter Zaremba on Jun 13, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

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

    		5 pagesAA

    Director's details changed for Klaus-Peter Zaremba on Sep 20, 2012

    		2 pagesCH01

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of KLAUS-PETER ZAREMBA 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
    ZAREMBA, Dario
    48143 Muenster
    Aegidiistr. 53
    Germany
    		Director
    48143 Muenster
    Aegidiistr. 53
    Germany
    		GermanyGermanDirector240286260001
    ZAREMBA, Klaus-Peter
    44287 Dortmund
    Gruelsiepenstrasse 20a
    Germany
    		Director
    44287 Dortmund
    Gruelsiepenstrasse 20a
    Germany
    		Dortmund, GermanyGermanDirector106390630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLAUS-PETER ZAREMBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dario Zaremba
    48143muenster
    Aegidiistr. 53
    Germany
    		Oct 18, 2017
    48143muenster
    Aegidiistr. 53
    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.
    Mr Klaus-Peter Zaremba
    44287 Dortmund
    Gruelsiepenstrasse 20a
    Germany
    		Jun 30, 2016
    44287 Dortmund
    Gruelsiepenstrasse 20a
    Germany
    		Yes
    Nationality: German
    Country of Residence: Dortmund, 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

    What are the latest statements on persons with significant control for KLAUS-PETER ZAREMBA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 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
    View Detailed Information on Persons with Significant Control Statements

    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