CWM WIRTSCHAFTSBERATUNG LIMITED
Overview
| Company Name | CWM WIRTSCHAFTSBERATUNG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05757026 |
| 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 CWM WIRTSCHAFTSBERATUNG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CWM WIRTSCHAFTSBERATUNG LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CWM WIRTSCHAFTSBERATUNG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CWM WIRTSCHAFTSBERATUNG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Sven Zimmermann as a director on Apr 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manuela Mundinger as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claus Mundinger as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on Mar 14, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Claus Mundinger as a director | 2 pages | AP01 | ||||||||||
Appointment of Manuela Mundinger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Muench as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Harry Muench on Mar 27, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 69 Great Hampton Street Birmingham B18 6EW* on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of CWM WIRTSCHAFTSBERATUNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. | Secretary | Duckett St E1 4SY London 126 United Kingdom |
| 156479440001 | ||||||||||
| ZIMMERMANN, Sven, Mr. | Director | Wenlock Road N1 7GU London 20-22 England | Deutschland | Deutschland | 208462270001 | |||||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||||||
| MUENCH, Harry | Director | Werner - Seeleub - Ring 56 06849 Desau Germany | Germany | German | 114891380001 | |||||||||
| MUNDINGER, Claus | Director | Charlottenhoehe 75328 Schoemberg 12 Germany | Germany | German | 179565970001 | |||||||||
| MUNDINGER, Claus | Director | Hauptstrasse 16 75365 Calw Germany | German | 111725440001 | ||||||||||
| MUNDINGER, Manuela | Director | Charlottenhoehe 75328 Schoemberg 12 Germany | Germany | German | 178626110001 |
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