YOURPARTNER.ORG LIMITED

YOURPARTNER.ORG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYOURPARTNER.ORG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06276593
    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 YOURPARTNER.ORG LIMITED?

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

    Where is YOURPARTNER.ORG LIMITED located?

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

    What were the previous names of YOURPARTNER.ORG LIMITED?

    Previous Company Names
    Company NameFromUntil
    AWK CONSULTING LIMITEDJun 12, 2007Jun 12, 2007

    What are the latest accounts for YOURPARTNER.ORG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for YOURPARTNER.ORG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YOURPARTNER.ORG 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

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Amended accounts made up to Dec 31, 2011

    5 pagesAAMD

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

    3 pagesAA

    Annual return made up to Jun 12, 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 Jun 12, 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 Jun 12, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Olaf Lubner as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed awk consulting LIMITED\certificate issued on 06/02/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 06, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2009

    RES15

    Termination of appointment of Jean Albert as a director

    1 pagesTM01

    Termination of appointment of Rosa-Maria Kaleja as a director

    1 pagesTM01

    Termination of appointment of Friederike Albert as a director

    1 pagesTM01

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

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    1 pages288c

    Who are the officers of YOURPARTNER.ORG 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
    LUBNER, Olaf
    44319
    Dortmund
    Lohheide 6a
    Germany
    Director
    44319
    Dortmund
    Lohheide 6a
    Germany
    GermanyGermanDirector148883820001
    WELSCH, Frank
    Gertha-Overbeck-Weg 4 A
    59379
    Selm
    Germany
    Director
    Gertha-Overbeck-Weg 4 A
    59379
    Selm
    Germany
    GermanDirector122161260001
    ALBERT, Friederike
    Lippestr. 71
    44536
    Luenen
    Germany
    Director
    Lippestr. 71
    44536
    Luenen
    Germany
    GermanDirector122161280001
    ALBERT, Jean Marc
    Lippestr. 71
    44536
    Luenen
    Germany
    Director
    Lippestr. 71
    44536
    Luenen
    Germany
    GermanDirector122161290001
    KALEJA, Rosa-Maria
    Reiffeisenstr. 6a
    40878
    Ratingen
    Germany
    Director
    Reiffeisenstr. 6a
    40878
    Ratingen
    Germany
    GermanDirector122161270002

    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