IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED

IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED

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

    Company NameIPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06239341
    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 IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED?

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

    Where is IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED located?

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

    What are the latest accounts for IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN 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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    120723590001
    KELLNER, Helmut
    Im Muehlrain 4/1
    74360
    Ilsfeld
    Germany
    Director
    Im Muehlrain 4/1
    74360
    Ilsfeld
    Germany
    GermanDirector121270780001
    KOHLSCHMIDT, Romy
    Seidelbastweg 64
    99097
    Erfurt
    Germany
    Director
    Seidelbastweg 64
    99097
    Erfurt
    Germany
    GermanDirector121270770001

    Who are the persons with significant control of IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Romy Kohlschmidt
    99097 Erfurt
    Seidelbastweg 64
    Germany
    Jun 30, 2016
    99097 Erfurt
    Seidelbastweg 64
    Germany
    No
    Nationality: German
    Country of Residence: Erfurt, 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.
    Helmut Kellner
    74360 Ilsfeld
    Im Muehlrain 4/1
    Germany
    Jun 30, 2016
    74360 Ilsfeld
    Im Muehlrain 4/1
    Germany
    No
    Nationality: German
    Country of Residence: Ilsfeld, 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.

    What are the latest statements on persons with significant control for IPM TA INGENIEURGEMEINSCHAFT PROJEKTMANAGEMENT TECHNISCHE AUSRUESTUNGEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 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

    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