LUDWIG ENVIRONMENTAL PLC
Overview
| Company Name | LUDWIG ENVIRONMENTAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07331888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUDWIG ENVIRONMENTAL PLC?
- (7487) /
Where is LUDWIG ENVIRONMENTAL PLC located?
| Registered Office Address | Fourth Floor 17 Hanover Square W1S 1HU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUDWIG ENVIRONMENTAL PLC?
| Company Name | From | Until |
|---|---|---|
| MOUBEC GROUP PLC | Jul 30, 2010 | Jul 30, 2010 |
What are the latest filings for LUDWIG ENVIRONMENTAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Previous accounting period shortened from Jul 31, 2011 to Jul 29, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Johannes Cornelis Bol as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Florus Mouthaan as a director | 1 pages | TM01 | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
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Statement of capital following an allotment of shares on Jul 30, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Scrip Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Jacobus Renier Hendrik Beckers as a director | 2 pages | AP01 | ||||||||||
Appointment of Florus Mouthaan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Waterlow Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dunstana Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Waterlow Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
Who are the officers of LUDWIG ENVIRONMENTAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCRIP SECRETARIES LIMITED | Secretary | 17 Hanover Square W1S 1HU London Fourth Floor |
| 74920110001 | ||||||||||
| BECKERS, Jacobus Renier Hendrik | Director | 'T Stepke 16 Mk Budel 6021 Netherlands | Netherlands | Dutch | 153090040001 | |||||||||
| BOL, Johannes Cornelis | Director | 8416 Dudar, Hungary Hunyadi Utca 15/A Hungary | Hungary | Dutch | 154901180001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 |
| 153083260001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 | United Kingdom | British | 55368820001 | |||||||||
| MOUTHAAN, Florus | Director | 3768 Bg Soest Sparrenlaan 9 Netherlands | Netherlands | Dutch | 153089760001 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 |
| 153083270001 |
Does LUDWIG ENVIRONMENTAL PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of security over cash deposits | Created On Oct 07, 2010 Delivered On Oct 15, 2010 | Outstanding | Amount secured All monies due or to become due from the depositor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the deposit and each and every debt represented by the deposit see image for full details. | ||||
Persons Entitled
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Transactions
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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