A.B.C. ALEMANIA - BALEARES - CONNECTION LIMITED

A.B.C. ALEMANIA - BALEARES - CONNECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA.B.C. ALEMANIA - BALEARES - CONNECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07258418
    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 A.B.C. ALEMANIA - BALEARES - CONNECTION LIMITED?

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

    Where is A.B.C. ALEMANIA - BALEARES - CONNECTION LIMITED located?

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

    What are the latest accounts for A.B.C. ALEMANIA - BALEARES - CONNECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for A.B.C. ALEMANIA - BALEARES - CONNECTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A.B.C. ALEMANIA - BALEARES - CONNECTION LIMITED?

    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 May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: EUR 100
    SH01

    Director's details changed for Mr Diethard Winter on Nov 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: EUR 100
    SH01

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

    3 pagesAA

    Appointment of Mr Diethard Winter as a director

    2 pagesAP01

    Termination of appointment of Florian Weinert as a director

    1 pagesTM01

    Annual return made up to May 19, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Diethard Winter as a director

    1 pagesTM01

    Appointment of Mr Florian Weinert as a director

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from May 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Incorporation

    30 pagesNEWINC

    Who are the officers of A.B.C. ALEMANIA - BALEARES - CONNECTION 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
    WINTER, Diethard
    Hauptstr. 86a
    51143 Koeln
    A.B.C. Alemania - Baleares - Connection Ltd
    Germany
    Director
    Hauptstr. 86a
    51143 Koeln
    A.B.C. Alemania - Baleares - Connection Ltd
    Germany
    SpainAustrian180443850002
    WEINERT, Florian
    23558 Luebeck
    Hansering 20
    Germany
    Director
    23558 Luebeck
    Hansering 20
    Germany
    GermanyGerman176228650001
    WINTER, Diethard
    07610 Can Pastilla
    C. / Horaci No. 5
    Spain
    Director
    07610 Can Pastilla
    C. / Horaci No. 5
    Spain
    SpainAustrian180443850001

    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