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NORTHWEST SCOT. CONSULTING & INVEST LTD

NORTHWEST SCOT. CONSULTING & INVEST LTD

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

    • Overview

    Company NameNORTHWEST SCOT. CONSULTING & INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05928800
    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 NORTHWEST SCOT. CONSULTING & INVEST LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NORTHWEST SCOT. CONSULTING & INVEST LTD located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWEST SCOT. CONSULTING & INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NORTHWEST SCOT. CONSULTING & INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Notification of Oleksandr Gumeniuk as a person with significant control on Sep 01, 2017

    		2 pagesPSC01

    Cessation of Tobias Zimmer as a person with significant control on Sep 01, 2017

    		1 pagesPSC07

    Appointment of Oleksandr Gumeniuk as a director on Sep 01, 2017

    		2 pagesAP01

    Termination of appointment of Tobias Emanuel Zimmer as a director on Aug 01, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: EUR 1,000
    		SH01

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: EUR 1,000
    		SH01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: EUR 1,000
    		SH01

    Director's details changed for Tobias Emanuel Zimmer on Sep 27, 2013

    		2 pagesCH01

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Bcc Norddeutsche Treuhand Ltd. as a secretary

    		1 pagesTM02

    Director's details changed for Tobias Emanuel Zimmer on Aug 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of NORTHWEST SCOT. CONSULTING & INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMENIUK, Oleksandr
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Director
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		UkraineUkrainianBuilder237615850001
    BCC NORDDEUTSCHE TREUHAND LTD.
    Muenchowstrasse 1
    D14129 Berlin
    Germany
    		Secretary
    Muenchowstrasse 1
    D14129 Berlin
    Germany
    		115230590001
    ZIMMER, Tobias Emanuel
    Moselstrasse
    12159 Berlin
    1
    Germany
    		Director
    Moselstrasse
    12159 Berlin
    1
    Germany
    		GermanyGermanMerchant106225990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHWEST SCOT. CONSULTING & INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oleksandr Gumeniuk
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Sep 01, 2017
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tobias Zimmer
    Moselstrasse
    12159 Berlin
    1-2
    Germany
    		Jun 01, 2016
    Moselstrasse
    12159 Berlin
    1-2
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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