KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED

KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED

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

    Company NameKONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06864745
    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 KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED?

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

    Where is KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED located?

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

    What are the latest accounts for KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 31, 2017 with updates

    7 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2012

    5 pagesAAMD

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Dec 31, 2011

    5 pagesAAMD

    Amended accounts made up to Dec 31, 2010

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages225

    Who are the officers of KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    120723590001
    MEINHARDT, Uwe, Mr.
    Hamburg
    Ascherring 18
    21035
    Germany
    Director
    Hamburg
    Ascherring 18
    21035
    Germany
    GermanDirector137363120001

    Who are the persons with significant control of KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Guenter Petersen
    25813 Hamburg
    Gurlittstr. 24
    Germany
    Jun 30, 2016
    25813 Hamburg
    Gurlittstr. 24
    Germany
    No
    Nationality: German
    Country of Residence: Hamburg, 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.

    What are the latest statements on persons with significant control for KONSTRUKTION UND FOERDERTECHNIKMONTAGEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Jun 30, 2016The 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