EWZ EDV & WERBEZENTRUM LTD
Overview
Company Name | EWZ EDV & WERBEZENTRUM LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05647871 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EWZ EDV & WERBEZENTRUM LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for EWZ EDV & WERBEZENTRUM LTD?
Annual Return |
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What are the latest filings for EWZ EDV & WERBEZENTRUM LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Corporate Compliance Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thomas Grillitsch on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Strauss, Bond, Levy & Partners Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of EWZ EDV & WERBEZENTRUM LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CORPORATE COMPLIANCE SERVICES LIMITED | Secretary | Centre Regent House 24/25 Nutford Place W1H 5YN London The 606 United Kingdom |
| 164900670001 | ||||||||||
GRILLITSCH, Thomas | Director | Baumstrasse 8 8724 Spielberg Austria | Austria | Austrian | Entrepreneur | 109366820001 | ||||||||
STRAUSS, BOND, LEVY & PARTNERS LIMITED | Secretary | Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 99358470001 | ||||||||||
DIETHARD, Lisa | Director | Baumstrasse 8 8724 Spielberg Austria | Austrian | Entrepreneur | 109366830001 |
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