WIRTSCHAFTSKANZLEI LIMITED
Overview
| Company Name | WIRTSCHAFTSKANZLEI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07698701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRTSCHAFTSKANZLEI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WIRTSCHAFTSKANZLEI LIMITED located?
| Registered Office Address | Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIRTSCHAFTSKANZLEI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WIRTSCHAFTSKANZLEI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Ga Secretarial Service Limited as a secretary on Jul 07, 2021 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Karl-Heinz Hanusch on Aug 02, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Karl-Heinz Hanusch as a person with significant control on Aug 02, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Karl-Heinz Hanusch on Aug 02, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Ga Secretarial Service Limited as a secretary on Aug 02, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Aug 02, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Aug 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of WIRTSCHAFTSKANZLEI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANUSCH, Karl-Heinz | Director | Ingwerweg 65191 Wiesbaden 8a Germany | Wiesbaden, Germany | German | 161439110002 | |||||||||
| GA SECRETARIAL SERVICE LIMITED | Secretary | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom |
| 120723590001 |
Who are the persons with significant control of WIRTSCHAFTSKANZLEI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl-Heinz Hanusch | Jun 30, 2016 | 65191 Wiesbaden Ingwerweg 8a Germany | No |
Nationality: German Country of Residence: Wiesbaden, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WIRTSCHAFTSKANZLEI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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