MONTAGE UND BAUSERVICE MBW LIMITED

MONTAGE UND BAUSERVICE MBW LIMITED

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

    Company NameMONTAGE UND BAUSERVICE MBW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06396370
    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 MONTAGE UND BAUSERVICE MBW LIMITED?

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

    Where is MONTAGE UND BAUSERVICE MBW LIMITED located?

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

    What were the previous names of MONTAGE UND BAUSERVICE MBW LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTAGE- UND BAUSERVICE LIMITED Oct 11, 2007Oct 11, 2007

    What are the latest accounts for MONTAGE UND BAUSERVICE MBW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MONTAGE UND BAUSERVICE MBW 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

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    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 Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 11, 2011 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 Oct 11, 2010 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 Oct 11, 2009 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed montage- und bauservice LIMITED\certificate issued on 07/02/08
    2 pagesCERTNM

    legacy

    1 pages225

    Incorporation

    14 pagesNEWINC

    Who are the officers of MONTAGE UND BAUSERVICE MBW 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
    WILHELM, Marko
    Neue Strasse 10
    15848
    Rietz Neuendorf
    Germany
    Director
    Neue Strasse 10
    15848
    Rietz Neuendorf
    Germany
    German125086480001

    What are the latest statements on persons with significant control for MONTAGE UND BAUSERVICE MBW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 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