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STOERKEL PRODUCTION PRINT & MEDIEN LIMITED

STOERKEL PRODUCTION PRINT & MEDIEN LIMITED

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

    • Overview

    Company NameSTOERKEL PRODUCTION PRINT & MEDIEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05774889
    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 STOERKEL PRODUCTION PRINT & MEDIEN LIMITED?

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

    Where is STOERKEL PRODUCTION PRINT & MEDIEN LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOERKEL PRODUCTION PRINT & MEDIEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for STOERKEL PRODUCTION PRINT & MEDIEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Director's details changed for Thomas Stoerkel on May 08, 2018

    		2 pagesCH01

    Change of details for Mr Thomas Stoerkel as a person with significant control on May 08, 2018

    		2 pagesPSC04

    Appointment of Ga Secretarial Service Limited as a secretary on May 07, 2018

    		2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on May 07, 2018

    		1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on May 08, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of STOERKEL PRODUCTION PRINT & MEDIEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    STOERKEL, Thomas
    Kieselschorren 16
    76689
    Karlsdorf
    Germany
    		Director
    Kieselschorren 16
    76689
    Karlsdorf
    Germany
    		Karlsdorf, GermanyGerman112059180001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOERKEL PRODUCTION PRINT & MEDIEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Stoerkel
    Kieselschorren
    76689 Karlsdorf
    16
    Germany
    		Jun 30, 2016
    Kieselschorren
    76689 Karlsdorf
    16
    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 STOERKEL PRODUCTION PRINT & MEDIEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017Jun 30, 2016The 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