SWR - GUTACHTEN LIMITED

SWR - GUTACHTEN LIMITED

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

    Company NameSWR - GUTACHTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06578077
    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 SWR - GUTACHTEN LIMITED?

    • Construction of water projects (42910) / Construction

    Where is SWR - GUTACHTEN LIMITED located?

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

    What are the latest accounts for SWR - GUTACHTEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SWR - GUTACHTEN 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

    4 pagesDS01

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Go Ahead Service Limited as a secretary on Aug 25, 2014

    2 pagesAP04

    Registered office address changed from 1a Pope Street London SE1 3PH to 69 Great Hampton Street Birmingham West Midlands B18 6EW on Sep 19, 2014

    1 pagesAD01

    Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on Aug 25, 2014

    1 pagesTM02

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2013

    Statement of capital on May 08, 2013

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to Apr 28, 2012 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 Apr 28, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of SWR - GUTACHTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    RAUSCH, Wilfried
    Gummersbach
    Brueckenstrasse 85
    51643
    Germany
    Director
    Gummersbach
    Brueckenstrasse 85
    51643
    Germany
    GermanyGermanBusinessman129997790001
    STM NOMINEE SECRETARIES LTD
    Pope Street
    SE1 3PR London
    1a
    United Kingdom
    Secretary
    Pope Street
    SE1 3PR London
    1a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06286583
    129528590007

    What are the latest statements on persons with significant control for SWR - GUTACHTEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2017The 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