ERSATZTEILDISCOUNT24 LIMITED

ERSATZTEILDISCOUNT24 LIMITED

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

    Company NameERSATZTEILDISCOUNT24 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06372502
    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 ERSATZTEILDISCOUNT24 LIMITED?

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

    Where is ERSATZTEILDISCOUNT24 LIMITED located?

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

    What are the latest accounts for ERSATZTEILDISCOUNT24 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ERSATZTEILDISCOUNT24 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    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

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Amended accounts made up to Dec 31, 2012

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Dec 31, 2009

    5 pagesAAMD

    Amended accounts made up to Dec 31, 2008

    5 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    Who are the officers of ERSATZTEILDISCOUNT24 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
    KRAFT, Alfred
    88348
    Bad-Saulgau
    Marktplatz 3
    Germany
    Director
    88348
    Bad-Saulgau
    Marktplatz 3
    Germany
    GermanyGermanDirector155296510001
    DECKER, Klaus
    Sigmarstr. 30
    72517
    Sigmaringendorf
    Germany
    Director
    Sigmarstr. 30
    72517
    Sigmaringendorf
    Germany
    GermanDirector124519920001
    EGS-SUED LTD.
    69 Great Hampton Street
    B18 6EW Birmingham
    Director
    69 Great Hampton Street
    B18 6EW Birmingham
    124519910002

    What are the latest statements on persons with significant control for ERSATZTEILDISCOUNT24 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 17, 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