FUNDAMENTA DIENSTLEISTUNGS LIMITED
Overview
| Company Name | FUNDAMENTA DIENSTLEISTUNGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06379329 |
| 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 FUNDAMENTA DIENSTLEISTUNGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUNDAMENTA DIENSTLEISTUNGS LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUNDAMENTA DIENSTLEISTUNGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBIENTE DIENSTLEISTUNGS LIMITED | Sep 24, 2007 | Sep 24, 2007 |
What are the latest accounts for FUNDAMENTA DIENSTLEISTUNGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FUNDAMENTA DIENSTLEISTUNGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Daniel Schmidt as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 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 Sep 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 Sep 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lothar Weiss as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Juergen Stahl as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FUNDAMENTA DIENSTLEISTUNGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||
| SCHMIDT, Daniel | Director | 01109 Dresden Karl-Marx-Str. 52 D Germany | Germany | German | Director | 206085490001 | ||||
| WEISS, Lothar | Director | Dobeln Eisenbahnstr. 13 04720 Germany | Germany | German | Director | 113904350001 | ||||
| STAHL, Juergen | Director | 01109dresden Karl-Marx-Strasse 52d Germany | German | Director | 124691900002 |
Who are the persons with significant control of FUNDAMENTA DIENSTLEISTUNGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Schmidt | Jun 30, 2016 | 01159 Dresden Tharandter Str. 10 Germany | No |
Nationality: German Country of Residence: Dresden, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FUNDAMENTA DIENSTLEISTUNGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | Jun 30, 2016 | The 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