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FIBRENET CONSULTING LTD.

FIBRENET CONSULTING LTD.

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

    • Overview

    Company NameFIBRENET CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07000801
    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 FIBRENET CONSULTING LTD.?

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

    Where is FIBRENET CONSULTING LTD. located?

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

    What were the previous names of FIBRENET CONSULTING LTD.?

    Previous Company Names
    Company NameFromUntil
    IWP CONSULTING LTD.Jan 09, 2015Jan 09, 2015
    BRTZLFNK LTD.Aug 25, 2009Aug 25, 2009

    What are the latest accounts for FIBRENET CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for FIBRENET CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed iwp consulting LTD.\certificate issued on 27/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2015

    		RES15

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

    		2 pagesAA

    Certificate of change of name

    Company name changed brtzlfnk LTD.\certificate issued on 09/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2015

    		RES15

    Appointment of Mrs. Ilka Weber as a director on Jan 08, 2015

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Jan 08, 2015

    		1 pagesTM01

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr. Uwe Zach as a director

    		2 pagesAP01

    Termination of appointment of Marco Wittkopf as a director

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Appointment of Mr. Marco Wittkopf as a director

    		2 pagesAP01

    Termination of appointment of Timotheus Kim as a director

    		1 pagesTM01

    Annual return made up to Aug 25, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Sl24 Ltd. on Aug 24, 2010

    		2 pagesCH04

    Incorporation

    		10 pagesNEWINC
    View All Filings

    Who are the officers of FIBRENET CONSULTING 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
    WEBER, Ilka, Mrs.
    Lukas-Kern-Str.
    94130 Obernzell
    32
    Germany
    		Director
    Lukas-Kern-Str.
    94130 Obernzell
    32
    Germany
    		GermanyGermanEngineer193945220001
    KIM, Timotheus, Mr.
    Kirchberger Str.
    Kitzbuehel
    94
    6370
    Austria
    		Director
    Kirchberger Str.
    Kitzbuehel
    94
    6370
    Austria
    		AustriaGermanBusiness Man155465630001
    WITTKOPF, Marco, Mr.
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    		Director
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    		GermanyGermanBusiness Man167171520001
    ZACH, Uwe Hugo
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman150526750001
    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