CIPROTEAM CONSORTIUM LIMITED
Overview
| Company Name | CIPROTEAM CONSORTIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06616487 |
| 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 CIPROTEAM CONSORTIUM LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CIPROTEAM CONSORTIUM LIMITED located?
| Registered Office Address | Trojan House Top Floor 34 Arcadia Avenue N3 2JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIPROTEAM CONSORTIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIPROTEAM LIMITED | Jun 11, 2008 | Jun 11, 2008 |
What are the latest accounts for CIPROTEAM CONSORTIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CIPROTEAM CONSORTIUM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CIPROTEAM CONSORTIUM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2011
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2011
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed ciproteam LIMITED\certificate issued on 29/12/10 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Markus Vespermann on Nov 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Harry Gerd Bodo Beug on Nov 01, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom* on Nov 02, 2010 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of European Private Companies Services Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Appointment of Kruemmel & Kollegen Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of CIPROTEAM CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRUEMMEL & KOLLEGEN LTD | Secretary | 34 Arcadia Avenue N3 2JU London Trojan House Top Floor United Kingdom |
| 139719740001 | ||||||||||
| BEUG, Harry Gerd Bodo | Director | Markgrafenstr. 47166 Duisburg 14a Germany | Germany | German | 131065880002 | |||||||||
| VESPERMANN, Markus, Mr. | Director | Markgrafenstr. 47166 Duisburg 14a Germany | Germany | German | 131065870002 | |||||||||
| EUROPEAN PRIVATE COMPANIES SERVICES LTD | Secretary | Compton Road Wimbledon SW19 7QD London The Old Exchange 12 England & Wales |
| 106227600003 | ||||||||||
| MMO MANAGEMENT CONSULTING LIMITED | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire | 130723790001 |
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