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STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED

STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED

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

    • Overview

    Company NameSTEUERUNGSTECHNIK PFAFFENWINKEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06157940
    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 STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED?

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

    Where is STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Cessation of Michael Berg as a person with significant control on Jun 11, 2017

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		8 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

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

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 4,000
    		SH01

    Termination of appointment of Michael Berg as a director on Dec 01, 2015

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2015

    • Capital: GBP 4,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increase share cap 01/06/2015
    		RES13

    Appointment of Mr Michael Berg as a director on Jun 01, 2015

    		2 pagesAP01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    SCHULZE, Christian
    82363 Hohenpeissenberg
    Schendrichweg 8
    Germany
    		Director
    82363 Hohenpeissenberg
    Schendrichweg 8
    Germany
    		German119544420002
    BERG, Michael
    82335 Berg
    Laerchenweg 19
    Germany
    		Director
    82335 Berg
    Laerchenweg 19
    Germany
    		GermanyGerman198416180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Berg
    82335 Berg
    Laerchenweg 19
    Germany
    		Jun 30, 2016
    82335 Berg
    Laerchenweg 19
    Germany
    		Yes
    Nationality: German
    Country of Residence: Berg, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Renate Schulze
    82383 Hohenpeissenberg
    Schendrichweg 8
    Germany
    		Jun 30, 2016
    82383 Hohenpeissenberg
    Schendrichweg 8
    Germany
    		No
    Nationality: German
    Country of Residence: Hohenpeissenberg, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 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