F&B EVENT LTD.

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

    Company NameF&B EVENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06670863
    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 F&B EVENT LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is F&B EVENT LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F&B EVENT LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for F&B EVENT LTD.?

    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 Aug 31, 2016

    2 pagesAA

    Appointment of Ms. Julia Schroeder as a director on Jan 27, 2017

    2 pagesAP01

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Termination of appointment of Uwe Hugo Zach as a director on Jul 20, 2016

    1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Jul 15, 2016

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Termination of appointment of Uwe Hugo Zach as a director on Nov 19, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr. Uwe Hugo Zach as a director on Nov 15, 2015

    2 pagesAP01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Termination of appointment of Uwe Hugo Zach as a director on Sep 10, 2014

    1 pagesTM01

    Annual return made up to Aug 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr. Uwe Hugo Zach as a director on Sep 02, 2014

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Termination of appointment of Uwe Zach as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr. Uwe Hugo Zach as a director

    2 pagesAP01

    Annual return made up to Aug 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Termination of appointment of Uwe Zach as a director

    1 pagesTM01

    Who are the officers of F&B EVENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    SCHROEDER, Julia, Ms.
    Adamsdorf
    17237 Klein Vielen
    26
    Germany
    Director
    Adamsdorf
    17237 Klein Vielen
    26
    Germany
    GermanyGerman224152630001
    ECKARDT, Sven
    Wesenberg
    Prieperter Landstr. 11
    17255
    Germany
    Director
    Wesenberg
    Prieperter Landstr. 11
    17255
    Germany
    German132519200001
    KIM, Timotheus, Mr.
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    Director
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    AustriaGerman155465630001
    KIM, Timotheus, Mr.
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    Director
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    AustriaGerman155465630001
    KIM, Timotheus, Mr.
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    Director
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    AustriaGerman155465630001
    KIM, Timotheus, Mr.
    Kirchberger Str.
    Kitzbuehel
    94
    6370
    Austria
    Director
    Kirchberger Str.
    Kitzbuehel
    94
    6370
    Austria
    AustriaGerman155465630001
    WITTKOPF, Marco, Mr.
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    Director
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    GermanyGerman167171520001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGerman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGerman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGerman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGerman178049970001
    ZACH, Uwe Hugo
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    Director
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    GermanyGerman150526750001

    Who are the persons with significant control of F&B EVENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sven Eckardt
    Prieperter Landstr
    17255 Wesenberg
    11
    Germany
    Jun 04, 2016
    Prieperter Landstr
    17255 Wesenberg
    11
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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