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FENSTER UND TUERENBAU TABARZ LIMITED

FENSTER UND TUERENBAU TABARZ LIMITED

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

    • Overview

    Company NameFENSTER UND TUERENBAU TABARZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05690319
    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 FENSTER UND TUERENBAU TABARZ LIMITED?

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

    Where is FENSTER UND TUERENBAU TABARZ LIMITED located?

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

    What are the latest accounts for FENSTER UND TUERENBAU TABARZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FENSTER UND TUERENBAU TABARZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Notification of Maik Kaufmann as a person with significant control on Mar 22, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 27, 2018

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Wilfried Weber as a director

    		1 pagesTM01

    Termination of appointment of Thomas Neuland as a director

    		1 pagesTM01

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

    		3 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		6 pagesAR01

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

    		3 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FENSTER UND TUERENBAU TABARZ 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
    KAUFMANN, Maik
    Ziegenbergstrasse 65
    99880
    Waltershausen
    Germany
    		Director
    Ziegenbergstrasse 65
    99880
    Waltershausen
    Germany
    		GermanDirector110350240001
    NEULAND, Thomas
    Eichenrain 08
    99891
    Emsetal
    Germany
    		Director
    Eichenrain 08
    99891
    Emsetal
    Germany
    		GermanDirector110350230001
    WEBER, Wilfried
    Max-Alvary-Strasse 14
    99891
    Tabarz
    Germany
    		Director
    Max-Alvary-Strasse 14
    99891
    Tabarz
    Germany
    		GermanDirector110350220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENSTER UND TUERENBAU TABARZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maik Kaufmann
    99880 Waltershausen
    Ziegenbergstrasse 65
    Germany
    		Mar 22, 2018
    99880 Waltershausen
    Ziegenbergstrasse 65
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FENSTER UND TUERENBAU TABARZ LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 27, 2017Mar 22, 2018The 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