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MULDER HOUT AGENTUREN LIMITED

MULDER HOUT AGENTUREN LIMITED

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

    • Overview

    Company NameMULDER HOUT AGENTUREN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06481693
    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 MULDER HOUT AGENTUREN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MULDER HOUT AGENTUREN LIMITED located?

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

    What are the latest accounts for MULDER HOUT AGENTUREN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MULDER HOUT AGENTUREN 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 Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Bettina Johanna Mulder on Jan 17, 2018

    		2 pagesCH01

    Director's details changed for Paulus Hendrik Mulder on Jan 17, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Iss International Secretary Service Ltd as a secretary

    		1 pagesTM02

    Appointment of Go Ahead Service Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 69 Great Hampton Street Birmingham West Midlands B18 6EW United Kingdom* on Dec 28, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of MULDER HOUT AGENTUREN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    MULDER, Bettina Johanna
    82487 Oberammergau
    Knipflbergerstr. 4
    Germany
    		Director
    82487 Oberammergau
    Knipflbergerstr. 4
    Germany
    		GermanyDutch127262040003
    MULDER, Paulus Hendrik
    82487 Oberammergau
    Knipflbergerstr. 4
    Germany
    		Director
    82487 Oberammergau
    Knipflbergerstr. 4
    Germany
    		GermanyDutch127262050003
    MULDER, Bettina Johanna
    In Der Furch 3
    Oberammergau
    82487
    Germany
    		Secretary
    In Der Furch 3
    Oberammergau
    82487
    Germany
    		Dutch127262040001
    ISS INTERNATIONAL SECRETARY SERVICE LTD
    New Bond Street
    W1S 1SJ London
    94
    		Secretary
    New Bond Street
    W1S 1SJ London
    94
    Identification TypeEuropean Economic Area
    Registration Number6481693
    		99270660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULDER HOUT AGENTUREN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bettina Johanna Mulder
    82487oberammergau
    3 In Der Furch 3
    Bavaria
    Germany
    		Jun 30, 2016
    82487oberammergau
    3 In Der Furch 3
    Bavaria
    Germany
    		No
    Nationality: Dutch
    Country of Residence: Oberammergau, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paulus Hendrik Mulder
    82487oberammergau
    - In Der Furch 3
    Bavaria
    Germany
    		Jun 30, 2016
    82487oberammergau
    - In Der Furch 3
    Bavaria
    Germany
    		No
    Nationality: Dutch
    Country of Residence: Oberammergau, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MULDER HOUT AGENTUREN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2017Jun 30, 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
    View Detailed Information on Persons with Significant Control Statements

    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