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S2 TRADING & PROMOTION LTD

S2 TRADING & PROMOTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameS2 TRADING & PROMOTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06767897
    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 S2 TRADING & PROMOTION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S2 TRADING & PROMOTION LTD located?

    Registered Office Address
    69 Great Hampton St
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of S2 TRADING & PROMOTION LTD?

    Previous Company Names
    Company NameFromUntil
    AUTOFUCHS LIMITEDDec 08, 2008Dec 08, 2008

    What are the latest accounts for S2 TRADING & PROMOTION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for S2 TRADING & PROMOTION LTD?

    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

    Annual return made up to Dec 08, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2011

    Statement of capital on Dec 09, 2011

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 08, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Christoph Schmitzberger as a director

    		2 pagesAP01

    Termination of appointment of Thomas Gillhofer as a director

    		1 pagesTM01

    Annual return made up to Dec 08, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed autofuchs LIMITED\certificate issued on 09/04/09
    		2 pagesCERTNM

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of S2 TRADING & PROMOTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    		120723590001
    SCHMITZBERGER, Christoph
    Am Riedelwald 41a
    5201
    Seekirchen
    Austria
    		Director
    Am Riedelwald 41a
    5201
    Seekirchen
    Austria
    		AustriaAustrian148987970001
    DICENTA, Peter, Mr.
    Salzburg
    Ernst-Mach-Strasse 24
    5023
    Austria
    		Director
    Salzburg
    Ernst-Mach-Strasse 24
    5023
    Austria
    		Austrian135065740001
    GILLHOFER, Thomas
    B / Top 12
    A-5301 Eugendorf
    Dorf 32
    Austria
    		Director
    B / Top 12
    A-5301 Eugendorf
    Dorf 32
    Austria
    		Austrian138710830001
    View Detailed Information on Officers and People with Significant Control

    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