DIE-FRAU.CH LIMITED

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

    Company NameDIE-FRAU.CH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07317073
    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 DIE-FRAU.CH LIMITED?

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

    Where is DIE-FRAU.CH LIMITED located?

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

    What are the latest accounts for DIE-FRAU.CH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for DIE-FRAU.CH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIE-FRAU.CH 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 suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Petra Novosel as a director on Nov 05, 2012

    2 pagesTM01

    Termination of appointment of Davor Balasko as a director on Nov 05, 2012

    2 pagesTM01

    Annual return made up to Jul 16, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: EUR 1
    SH01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    9 pagesAR01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    36 pagesNEWINC

    Who are the officers of DIE-FRAU.CH 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
    HUFNAGEL, Klaudia
    8020 Graz
    Muehlgasse 35
    Austria
    Director
    8020 Graz
    Muehlgasse 35
    Austria
    AustriaAustrian152673730001
    REINPRECHT, Claus
    1080 Wien
    Stolzenthalergasse 22/2
    Austria
    Director
    1080 Wien
    Stolzenthalergasse 22/2
    Austria
    AustriaAustrian152673710001
    REINPRECHT, Eva
    5732 Muehlbach
    Bicheln 153
    Austria
    Director
    5732 Muehlbach
    Bicheln 153
    Austria
    AustriaAustrian152673720001
    SATTINGER, Barbara
    8010 Graz
    Ehlergasse 16
    Austria
    Director
    8010 Graz
    Ehlergasse 16
    Austria
    AustriaAustrian152673760001
    BALASKO, Davor
    40000 Cakovec
    Ladislava Kralja 28
    Croatia
    Director
    40000 Cakovec
    Ladislava Kralja 28
    Croatia
    CroatiaCroatian152673740001
    NOVOSEL, Petra
    40000 Cakovec
    Zrinsko-Frankopanska 12
    Croatia
    Director
    40000 Cakovec
    Zrinsko-Frankopanska 12
    Croatia
    CroatiaCroatian152729310001

    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