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EKONETZ VERWALTUNG LIMITED

EKONETZ VERWALTUNG LIMITED

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

    • Overview

    Company NameEKONETZ VERWALTUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06428054
    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 EKONETZ VERWALTUNG LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is EKONETZ VERWALTUNG LIMITED located?

    Registered Office Address
    The 606 Centre
    5a Cuthbert Street
    W2 1XT London
    Undeliverable Registered Office AddressNo

    What were the previous names of EKONETZ VERWALTUNG LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORKEBAUM & JANSSEN INFORMATIONS- UND ELEKTROTECHNIK LIMITEDNov 15, 2007Nov 15, 2007

    What are the latest accounts for EKONETZ VERWALTUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for EKONETZ VERWALTUNG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EKONETZ VERWALTUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: EUR 5,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: EUR 5,000
    		SH01

    Secretary's details changed for Corporate Compliance Services Limited on Nov 15, 2013

    		2 pagesCH04

    Registered office address changed from * the 606 Centre, Regent House 24/25 Nutford Place London W1H 5YN* on Nov 15, 2013

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Corporate Compliance Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed storkebaum & janssen informations- und elektrotechnik LIMITED\certificate issued on 25/11/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2010

    Change company name resolution on Nov 01, 2010

    		RES15
    change-of-nameNov 25, 2010

    Change of name by resolution

    		NM01

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Nov 01, 2010

    • Capital: EUR 5,000
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ingo Janssen on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Strauss, Bond, Levy & Partners Limited on Oct 01, 2009

    		2 pagesCH04

    Termination of appointment of Burkhard Storkebaum as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of EKONETZ VERWALTUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE COMPLIANCE SERVICES LIMITED
    Centre
    5a Cuthbert Street
    W2 1XT London
    The 606
    United Kingdom
    		Secretary
    Centre
    5a Cuthbert Street
    W2 1XT London
    The 606
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7356065
    		164900670001
    JANSSEN, Ingo
    Upper Borg 15
    Bremen
    28357
    Germany
    		Director
    Upper Borg 15
    Bremen
    28357
    Germany
    		GermanyGerman125895980001
    STRAUSS, BOND, LEVY & PARTNERS LIMITED
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Secretary
    Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4830463
    		121657140001
    STORKEBAUM, Burkhard
    Feldstr. 80
    Bremem
    28203
    Germany
    		Director
    Feldstr. 80
    Bremem
    28203
    Germany
    		German125895990001
    View Detailed Information on Officers and People with Significant Control

    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