GERMAN MACHINE SERVICE LIMITED
Overview
| Company Name | GERMAN MACHINE SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06738898 |
| 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 GERMAN MACHINE SERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GERMAN MACHINE SERVICE LIMITED located?
| Registered Office Address | Trojan House Top Floor 34 Arcadia Avenue N3 2JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERMAN MACHINE SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GERMAN MACHINE SERVICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GERMAN MACHINE SERVICE 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 03, 2014 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 Nov 03, 2013 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 Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2010
| 3 pages | SH01 | ||||||||||
Registered office address changed from * the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom* on Nov 04, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Kruemmel & Kollegen Ltd as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gerhard Schwarz on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Strauss, Bond, Levy & Partners Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Current accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of GERMAN MACHINE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRUEMMEL & KOLLEGEN LTD | Secretary | Top Floor 34 Arcadia Avenue N3 2JU London Trojan House |
| 139719740001 | ||||||||||
| SCHWARZ, Gerhard | Director | Wuppertal Am Eckbusch 39 42113 Germany | Germany | Austrian | 134322900001 | |||||||||
| STRAUSS, BOND, LEVY & PARTNERS LIMITED | Secretary | Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire |
| 133152060001 |
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