EWZ EDV & WERBEZENTRUM LTD

EWZ EDV & WERBEZENTRUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEWZ EDV & WERBEZENTRUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05647871
    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 EWZ EDV & WERBEZENTRUM LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EWZ EDV & WERBEZENTRUM LTD located?

    Registered Office Address
    The 606 Centre Regent House
    24/25 Nutford Place
    W1H 5YN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EWZ EDV & WERBEZENTRUM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for EWZ EDV & WERBEZENTRUM LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EWZ EDV & WERBEZENTRUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2013

    Statement of capital on Apr 11, 2013

    • Capital: EUR 1
    SH01

    Appointment of Corporate Compliance Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Grillitsch on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Strauss, Bond, Levy & Partners Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of EWZ EDV & WERBEZENTRUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE COMPLIANCE SERVICES LIMITED
    Centre Regent House
    24/25 Nutford Place
    W1H 5YN London
    The 606
    United Kingdom
    Secretary
    Centre Regent House
    24/25 Nutford Place
    W1H 5YN London
    The 606
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7356065
    164900670001
    GRILLITSCH, Thomas
    Baumstrasse 8
    8724 Spielberg
    Austria
    Director
    Baumstrasse 8
    8724 Spielberg
    Austria
    AustriaAustrianEntrepreneur109366820001
    STRAUSS, BOND, LEVY & PARTNERS LIMITED
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4830463
    99358470001
    DIETHARD, Lisa
    Baumstrasse 8
    8724 Spielberg
    Austria
    Director
    Baumstrasse 8
    8724 Spielberg
    Austria
    AustrianEntrepreneur109366830001

    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