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HEIZSYSTEME 4 U LIMITED

HEIZSYSTEME 4 U LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHEIZSYSTEME 4 U LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07737975
    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 HEIZSYSTEME 4 U LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEIZSYSTEME 4 U LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEIZSYSTEME 4 U LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEITZSYSTEME 4 U LIMITEDSep 27, 2011Sep 27, 2011
    HEITZSYSTEME 4 YOU LIMITEDAug 11, 2011Aug 11, 2011

    What are the latest filings for HEIZSYSTEME 4 U LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Nov 01, 2012

    		1 pagesTM02

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2012

    Statement of capital on Aug 31, 2012

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2011

    		RES15

    Appointment of Zoo-Concept Verwaltung Limited as a director on Aug 18, 2011

    		2 pagesAP02

    Certificate of change of name

    Company name changed heitzsysteme 4 you LIMITED\certificate issued on 27/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2011

    		RES15

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of HEIZSYSTEME 4 U LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DVORAK, Peter
    52445 Titz
    Velderstrasse 31
    Nordrhein-Westfalen
    Germany
    		Director
    52445 Titz
    Velderstrasse 31
    Nordrhein-Westfalen
    Germany
    		GermanyGermanCompany Director162277560001
    ZOO-CONCEPT VERWALTUNG LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    		Director
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06781092
    		163332420001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People 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