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EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED

EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED

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

    • Overview

    Company NameEXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103633
    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 EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED?

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

    Where is EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED located?

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

    What are the latest accounts for EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Juergen Bittger on Jan 18, 2017

    		2 pagesCH01

    Director's details changed for Mr Juergen Bittger on Dec 16, 2016

    		2 pagesCH01

    Confirmation statement made on Dec 14, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Juergen Bittger on Oct 12, 2015

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    		3 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

    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 Dec 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Amended accounts made up to Dec 31, 2011

    		5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Director's details changed for Mr Juergen Bittger on Dec 15, 2013

    		2 pagesCH01

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Juergen Bittger on Jun 01, 2013

    		3 pagesCH01

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    BITTGER, Juergen
    22159 Hamburg
    Neusurenland 57a
    Germany
    		Director
    22159 Hamburg
    Neusurenland 57a
    Germany
    		GermanyGermanNone147615550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Services Limited
    EC1V 4PW London
    145-157 St John Street
    		Jun 30, 2016
    EC1V 4PW London
    145-157 St John Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number06106510
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 14, 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
    View Detailed Information on Persons with Significant Control Statements

    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