ZIOLA VERWALTUNGS LIMITED
Overview
| Company Name | ZIOLA VERWALTUNGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05726872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZIOLA VERWALTUNGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZIOLA VERWALTUNGS LIMITED located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIOLA VERWALTUNGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ZIOLA VERWALTUNGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of L4 You Co Sec Ltd as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Sl24 Ltd. as a secretary on Jan 04, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 25, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for L4 You Co Sec Ltd on Nov 19, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on Jun 18, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of L4 You Co Sec Ltd as a secretary on May 28, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ledgers Secretaries Ltd as a secretary on Mar 02, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Uwe Horst Klein as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Yvonne Klein as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of ZIOLA VERWALTUNGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Rd WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| KLEIN, Yvonne | Director | Mahlbergstr. 4 76359 Marxzell . Germany | Germany | German | 136188380002 | |||||||||
| L4 YOU CO SEC LTD | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 93423840001 | ||||||||||
| LEDGERS SECRETARIES LTD | Secretary | Nuneham Grove Westcroft MK4 4DH Milton Keynes 34 England |
| 109756370001 | ||||||||||
| LEDGERS SECRETARIES LTD | Secretary | High Street Newport Pagnell MK16 8AQ Milton Keynes 76 Buckinghamshire United Kingdom |
| 109756370001 | ||||||||||
| HARTMANN, Stefan | Director | Duesseldorf Schanzenstr. 94 40549 Germany | Germany | German | 140312190001 | |||||||||
| KLEIN, Uwe Horst | Director | 4 76359 Marxzell Mahlbergstr. Germany | Germany | German | 112923150001 | |||||||||
| KLEIN, Uwe Horst | Director | Mahlbergstr. 4 76359 Marxzell Germany | Germany | German | 112923150001 | |||||||||
| KLEIN, Yvonne | Director | 4 Orsteil Burbach 76359 Marxzell Mahlbergstr. Germany | Germany | German | 136188380002 |
Who are the persons with significant control of ZIOLA VERWALTUNGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Yvonne Klein | Jul 01, 2016 | Mahlbergstr. 4 76359 Marxzell . Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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