PSP PALETTENSERVICEPADERBORN LIMITED
Overview
| Company Name | PSP PALETTENSERVICEPADERBORN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06465401 |
| 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 PSP PALETTENSERVICEPADERBORN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PSP PALETTENSERVICEPADERBORN LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSP PALETTENSERVICEPADERBORN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PSP PALETTENSERVICEPADERBORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 02, 2019 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Igor Schlegel as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valeri Hemsen as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 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 Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Valeri Hemsen on Feb 10, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of PSP PALETTENSERVICEPADERBORN 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 | |||||||
| SCHLEGEL, Igor | Director | 59590 Geseke Boerdestr. 32 Germany | Germany | German | Director | 256597730001 | ||||
| HEMSEN, Marina | Director | Dr. Voss-Str. 7a 33165 Lichtenau Germany | German | Director | 126864020001 | |||||
| HEMSEN, Valeri | Director | 33181 Bad Wuennenberg Nelkenstrasse 17 Germany | Germany | German | Director | 157873540002 |
Who are the persons with significant control of PSP PALETTENSERVICEPADERBORN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anatoli Hemsen | Jun 30, 2016 | 33165 Lichtenau Dr. Voss-Str. 7a Germany | No |
Nationality: German Country of Residence: Lichtenau, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PSP PALETTENSERVICEPADERBORN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | 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 |
| Jan 07, 2017 | Jan 07, 2017 | 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