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ISANI VERWALTUNGS LIMITED

ISANI VERWALTUNGS LIMITED

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

    • Overview

    Company NameISANI VERWALTUNGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05822918
    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 ISANI VERWALTUNGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ISANI VERWALTUNGS LIMITED located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISANI VERWALTUNGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ISANI VERWALTUNGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ledgers Secretaries Ltd as a secretary on May 19, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: EUR 2
    		SH01

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

    		3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: EUR 2
    		SH01

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

    		3 pagesAA

    Secretary's details changed for Ledgers Secretaries Ltd on Dec 01, 2014

    		1 pagesCH04

    Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 04, 2014

    		1 pagesAD01

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: EUR 2
    		SH01

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

    		3 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ledgers Secretaries Ltd on May 19, 2010

    		2 pagesCH04

    Director's details changed for Ulrich Schlenger on May 19, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of ISANI VERWALTUNGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHLENGER, Ulrich
    An Sankt Swidbert
    32
    40489 Duesseldorf
    		Director
    An Sankt Swidbert
    32
    40489 Duesseldorf
    		GermanyGermanCo Director116956310001
    LEDGERS SECRETARIES LTD
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    		Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number04059513
    		109756370001
    HARTMANN, Stefan
    Duesseldorf
    Schanzenstr. 94
    40549
    Germany
    		Director
    Duesseldorf
    Schanzenstr. 94
    40549
    Germany
    		GermanyGermanCo Director140312190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISANI VERWALTUNGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ulrich Schlenger
    An Sankt Swidbert 32
    40489 Duesseldorf
    .
    Germany
    		Jul 01, 2016
    An Sankt Swidbert 32
    40489 Duesseldorf
    .
    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

    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