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OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED

OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07397282
    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 OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED?

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

    Where is OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2023

    What are the latest filings for OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024

    		1 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Kurt Joachim Maass on Oct 05, 2016

    		2 pagesCH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    		Secretary
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    MAASS, Kurt Joachim
    Loestertalstrasse
    66687 Wadern
    21
    Germany
    		Director
    Loestertalstrasse
    66687 Wadern
    21
    Germany
    		GermanyGerman126576420002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN ROADSTER SALES DEPARTMENT VERWALTUNGSGESELLSCHAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kurt Joachim Maass
    Loestertalstrasse
    66687 Wadern
    21
    Germany
    		Jun 06, 2016
    Loestertalstrasse
    66687 Wadern
    21
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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

    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