ELEKTROTECHNIK MORITZBURG LTD.
Overview
| Company Name | ELEKTROTECHNIK MORITZBURG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06225040 |
| 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 ELEKTROTECHNIK MORITZBURG LTD.?
- Electrical installation (43210) / Construction
Where is ELEKTROTECHNIK MORITZBURG LTD. located?
| Registered Office Address | Suite 675 2 Old Brompton Road SW7 3DQ London Kensington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEKTROTECHNIK MORITZBURG LTD.?
| Company Name | From | Until |
|---|---|---|
| ELEKTROTECHNIK LTD | Apr 24, 2007 | Apr 24, 2007 |
What are the latest accounts for ELEKTROTECHNIK MORITZBURG LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ELEKTROTECHNIK MORITZBURG 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 | ||||||||||
Register(s) moved to registered inspection location Suite 675 2 Old Brompton Road Kensington London SW7 3DQ | 1 pages | AD03 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Verena Klimmek on Nov 15, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 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, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Business Service Enterprise Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Dr Verena Klimmek on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ELEKTROTECHNIK MORITZBURG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS SERVICE ENTERPRISE LTD | Secretary | 2 Old Brompton Road SW7 3DQ London Suite 675 Kensington Great Britain |
| 136944850001 | ||||||||||
| FRIEDRICH, Verena, Dr | Director | Kreyernweg D-01468 Moritzburg 2 Germany | Germany | German | Managerin | 137046250002 | ||||||||
| ISS INTERNATIONAL SECRETARY SERVICE LTD | Secretary | 94 New Bond Street W1S 1SJ London | 99270660003 | |||||||||||
| FRIEDRICH, Roland | Director | Kreyernweg D-01468 Moritzburg 2 Germany | German | Director | 120921800002 |
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