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ID GRAFIK DESIGN U. MESSESERVICE LTD.

ID GRAFIK DESIGN U. MESSESERVICE LTD.

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

    • Overview

    Company NameID GRAFIK DESIGN U. MESSESERVICE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06955090
    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 ID GRAFIK DESIGN U. MESSESERVICE LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ID GRAFIK DESIGN U. MESSESERVICE LTD. located?

    Registered Office Address
    58-60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ID GRAFIK DESIGN U. MESSESERVICE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for ID GRAFIK DESIGN U. MESSESERVICE 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

    		1 pagesDS01

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    		4 pagesCS01

    Notification of Benno Stueckle as a person with significant control on Jul 08, 2019

    		2 pagesPSC01

    Appointment of Mr. Benno Stueckle as a director on Jul 08, 2019

    		2 pagesAP01

    Termination of appointment of Manfred Peschel as a director on Jul 08, 2019

    		1 pagesTM01

    Cessation of Manfred Peschel as a person with significant control on Jul 08, 2019

    		1 pagesPSC07

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Notification of Manfred Peschel as a person with significant control on May 10, 2019

    		2 pagesPSC01

    Appointment of Mr. Manfred Peschel as a director on May 10, 2019

    		2 pagesAP01

    Termination of appointment of Benno Stueckle as a director on May 10, 2019

    		1 pagesTM01

    Cessation of Benno Stueckle as a person with significant control on May 10, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Appointment of Mr. Benno Stueckle as a director on May 23, 2016

    		2 pagesAP01

    Termination of appointment of Manfred Peschel as a director on May 23, 2016

    		1 pagesTM01

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

    		2 pagesAA

    Appointment of Mr. Manfred Peschel as a director on Mar 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ID GRAFIK DESIGN U. MESSESERVICE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER OVERSEAS SERVICES LTD.
    Kensington Church Street
    W8 4DB London
    58-60
    England
    		Secretary
    Kensington Church Street
    W8 4DB London
    58-60
    England
    Identification TypeUK Limited Company
    Registration Number6530452
    		131634650001
    STUECKLE, Benno, Mr.
    Heidelberger Strasse
    69126 Heidelberg
    13
    Germany
    		Director
    Heidelberger Strasse
    69126 Heidelberg
    13
    Germany
    		GermanyGermanCompany Director193967550001
    PESCHEL, Manfred, Mr.
    Ludwig-Erhard-Str.
    34131 Kassel
    12
    Germany
    		Director
    Ludwig-Erhard-Str.
    34131 Kassel
    12
    Germany
    		PortugalGermanDirector151411860002
    PESCHEL, Manfred, Mr.
    Ec Praia Rocha
    00000 Portimao
    Aptdo. 000050
    8501-905
    Portugal
    		Director
    Ec Praia Rocha
    00000 Portimao
    Aptdo. 000050
    8501-905
    Portugal
    		PortugalGermanDirector205777200001
    PESCHEL, Manfred, Mr.
    8501-905
    Ec Praia Rocha
    00000 Portimáo
    Aptdo. 000050
    Portugal
    		Director
    8501-905
    Ec Praia Rocha
    00000 Portimáo
    Aptdo. 000050
    Portugal
    		PortugalGermanDirector205777200001
    STUECKLE, Benno, Mr.
    Heidelberger Str.
    69126 Heidelberg
    13
    Germany
    		Director
    Heidelberger Str.
    69126 Heidelberg
    13
    Germany
    		GermanyGermanDirector193967550001
    STUECKLE, Benno, Mr.
    Heidelberger Str.
    69126 Heidelberg
    13
    Germany
    		Director
    Heidelberger Str.
    69126 Heidelberg
    13
    Germany
    		GermanyGermanDirector193967550001
    STUECKLE, Benno, Mr.
    Heidelberg
    Heidelberger Str. 13
    69126
    Germany
    		Director
    Heidelberg
    Heidelberger Str. 13
    69126
    Germany
    		GermanyGermanDirector139423340001
    ADAMANTI LIMITED
    Lords Terrace
    LU6 2FD Eaton Bray
    2
    Bedfordshire
    		Director
    Lords Terrace
    LU6 2FD Eaton Bray
    2
    Bedfordshire
    		137034290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ID GRAFIK DESIGN U. MESSESERVICE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Benno Stueckle
    Heidelberger Str.
    69126 Heidelberg
    13
    Germany
    		Jul 08, 2019
    Heidelberger Str.
    69126 Heidelberg
    13
    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.
    Mr. Manfred Peschel
    Ludwig-Erhard-Str.
    34131 Kassel
    12
    Germany
    		May 10, 2019
    Ludwig-Erhard-Str.
    34131 Kassel
    12
    Germany
    		Yes
    Nationality: German
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Benno Stueckle
    Heidelberger Str.
    69126 Heidelberg
    13
    Germany
    		Jul 01, 2016
    Heidelberger Str.
    69126 Heidelberg
    13
    Germany
    		Yes
    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.
    View Detailed Information on Persons 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