DEUTSCHER SEKRETARIATSSERVICE LTD
Overview
| Company Name | DEUTSCHER SEKRETARIATSSERVICE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07127635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEUTSCHER SEKRETARIATSSERVICE LTD?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is DEUTSCHER SEKRETARIATSSERVICE LTD located?
| Registered Office Address | Company Consultants Unit 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUTSCHER SEKRETARIATSSERVICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEUTSCHER SEKRETARIATSSERVICE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2025 |
| Next Confirmation Statement Due | Jan 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2024 |
| Overdue | Yes |
What are the latest filings for DEUTSCHER SEKRETARIATSSERVICE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Julio Isac Gareca Arcila as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Cessation of Eric Jantzen as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Notification of Philipp William Mengpah as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||
Appointment of Philipp William Mengpah as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jan 11, 2019 | 1 pages | AD01 | ||
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Jan 02, 2019 | 1 pages | AD01 | ||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 29, 2018 | 1 pages | AD01 | ||
Who are the officers of DEUTSCHER SEKRETARIATSSERVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND SECRETARIAL LTD | Secretary | 2 Alexandra Gate CF24 2SA Cardiff A11 Wales |
| 278352260001 | ||||||||||
| MENGPAH, Philipp William | Director | 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | India | Indian | Company Director | 270925030001 | ||||||||
| ARCILA, Julio Isac Gareca | Director | Avendia Tullumayo 020105 Hauraz 12 Peru | Peru | Peruvian | Director | 242629960001 | ||||||||
| BANDERAS, Paz | Director | Via De Evitamiento 22200 Tarapoto 278 San Martin Peru | Peru | Spanish | Consultant | 176537450001 | ||||||||
| JANTZEN, Andreas | Director | Plantagenstrasse 12169 Berlin 21 Germany | Germany | German | Consultant | 159496630001 | ||||||||
| JANTZEN, Celia | Director | Plantagenstrasse 12169 Berlin 21 Germany | Germany | German | Consultant | 148234480001 | ||||||||
| JANTZEN, Eric | Director | Charlottenstrasse 12247 Berlin 6 Germany | Germany | German | Consultant | 174233370001 | ||||||||
| JANTZEN, Eric | Director | Charlottenstrasse 12247 Berlin 6 Germany | Germany | German | Consultant | 174233370001 | ||||||||
| SOLER-TIRADO, Manuel | Director | Calle De Magarza 27003 Lugo 23 Spain | Spain | Spanish | Consultant | 160648670001 |
Who are the persons with significant control of DEUTSCHER SEKRETARIATSSERVICE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philipp William Mengpah | Oct 01, 2024 | 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Eric Jantzen | Apr 06, 2016 | Charlottenstrasse 12247 Berlin 6 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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