EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD.
Overview
| Company Name | EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05869723 |
| 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 EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD. located?
| Registered Office Address | Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road B25 8AQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD.?
| Company Name | From | Until |
|---|---|---|
| FENSTER KUHN LIMITED | Jul 07, 2006 | Jul 07, 2006 |
What are the latest accounts for EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Peter Fischer as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Torsten Kuehn as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed fenster kuhn LIMITED\certificate issued on 14/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Firmenwelten Treuhand Limited on Nov 17, 2011 | 2 pages | CH04 | ||||||||||||||
Registered office address changed from * Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire Cv 8 1Ll* on Nov 17, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Firmenwelten Treuhand Limited on Jul 07, 2010 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Torsten Kuehn on Jul 07, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of EUROFENSTER & SYSTEMBAUFERTIGTEILE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRMENWELTEN TREUHAND LIMITED | Secretary | 1506-1508 Coventry Road B25 8AQ Birmingham Equipoint - Firmenwelten Suite 530 United Kingdom |
| 115362670005 | ||||||||||
| FISCHER, Peter | Director | 1506-1508 Coventry Road B25 8AQ Birmingham Equipoint - Firmenwelten Suite 530 United Kingdom | Germany | German | 182724400001 | |||||||||
| MEAGER, Colin Grant | Secretary | Birmingham Road B72 1LX Sutton Coldfield 127 West Midlands | British | 10125460001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||||||
| MWL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 123 Hagley Road Edgbaston B16 8NL Birmingham West Midlands | 107873540001 | |||||||||||
| KUEHN, Torsten | Director | 17 Schmoellnsche Strasse Reichstaedt D 07580 Germany | Germany | German | 114049840002 | |||||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
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