A. KOERFER VERWALTUNGSGESELLSCHAFT LIMITED

A. KOERFER VERWALTUNGSGESELLSCHAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA. KOERFER VERWALTUNGSGESELLSCHAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05667432
    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 A. KOERFER VERWALTUNGSGESELLSCHAFT LIMITED?

    • (7487) /

    Where is A. KOERFER VERWALTUNGSGESELLSCHAFT LIMITED located?

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

    What were the previous names of A. KOERFER VERWALTUNGSGESELLSCHAFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIXTHERM VERWALTUNGSGESELLSCHAFT LIMITEDJan 05, 2006Jan 05, 2006

    What are the latest accounts for A. KOERFER VERWALTUNGSGESELLSCHAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for A. KOERFER VERWALTUNGSGESELLSCHAFT 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

    Termination of appointment of Bauke Blum as a director

    1 pagesTM01

    Annual return made up to Jan 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 3
    SH01

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

    5 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Certificate of change of name

    Company name changed aixtherm verwaltungsgesellschaft LIMITED\certificate issued on 19/03/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Incorporation

    14 pagesNEWINC

    Who are the officers of A. KOERFER VERWALTUNGSGESELLSCHAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ON BEHALF SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    99869010001
    KOERFER, Anita
    52074 Aachen
    Gallier Str. 49
    Germany
    Director
    52074 Aachen
    Gallier Str. 49
    Germany
    German128703690001
    BLOCH, Klaus Helmut
    Hombergerweg 4 B
    Velbert
    42553
    Germany
    Director
    Hombergerweg 4 B
    Velbert
    42553
    Germany
    German105855600001
    BLUM, Bauke Andrea
    Am Kuckhof 3
    52146
    Wuerselen
    Germany
    Director
    Am Kuckhof 3
    52146
    Wuerselen
    Germany
    German109575680001
    MOHR, Peter
    Virchowstrasse 23
    52066
    Aachen
    Germany
    Director
    Virchowstrasse 23
    52066
    Aachen
    Germany
    German109856990001

    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