TEUTOBURGER OELMUEHLE LIMITED

TEUTOBURGER OELMUEHLE LIMITED

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

    Company NameTEUTOBURGER OELMUEHLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06347570
    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 TEUTOBURGER OELMUEHLE LIMITED?

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

    Where is TEUTOBURGER OELMUEHLE LIMITED located?

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

    What are the latest accounts for TEUTOBURGER OELMUEHLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TEUTOBURGER OELMUEHLE 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, 2016

    5 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Aug 22, 2017

    2 pagesPSC09

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Termination of appointment of Michael Rass as a director on Oct 10, 2016

    1 pagesTM01

    Appointment of Mr Matthias Prauser as a director on Oct 10, 2016

    2 pagesAP01

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Dr Michael Rass as a director

    2 pagesAP01

    Termination of appointment of Teutoburger Oelmuehle Verwaltungs-Gmbh as a director

    1 pagesTM01

    Who are the officers of TEUTOBURGER OELMUEHLE 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
    PRAUSER, Matthias
    49477 Ibbenbueren
    Gutenbergstr. 17
    Germany
    Director
    49477 Ibbenbueren
    Gutenbergstr. 17
    Germany
    GermanyGermanDirector216657600001
    RASS, Michael, Dr
    Gutenbergstr. 16a
    49477
    Ibbenbueren
    Teutoburger Oelmuehle Gmbh & Co. Kg
    Germany
    Director
    Gutenbergstr. 16a
    49477
    Ibbenbueren
    Teutoburger Oelmuehle Gmbh & Co. Kg
    Germany
    GermanyGermanDirector151746310001
    TEUTOBURGER OELMUEHLE VERWALTUNGS-GMBH
    16a Gutenbergstrasse
    Ibbenbueren
    49477
    Germany
    Director
    16a Gutenbergstrasse
    Ibbenbueren
    49477
    Germany
    109879350001

    What are the latest statements on persons with significant control for TEUTOBURGER OELMUEHLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 20, 2016Aug 21, 2017The 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