MAD DIENSTLEISTUNGEN LIMITED

MAD DIENSTLEISTUNGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAD DIENSTLEISTUNGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07841532
    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 MAD DIENSTLEISTUNGEN LIMITED?

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

    Where is MAD DIENSTLEISTUNGEN LIMITED located?

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

    What are the latest accounts for MAD DIENSTLEISTUNGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MAD DIENSTLEISTUNGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: EUR 150
    SH01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: EUR 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: EUR 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    31 pagesNEWINC

    Who are the officers of MAD DIENSTLEISTUNGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    DOERFLER, Andreas
    Friedberg
    Eberlestr. 9
    86316
    Germany
    Director
    Friedberg
    Eberlestr. 9
    86316
    Germany
    GermanyGerman164455980001

    Who are the persons with significant control of MAD DIENSTLEISTUNGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Doerfler
    86316 Friedberg
    Eberlestr. 9
    Germany
    Jun 30, 2016
    86316 Friedberg
    Eberlestr. 9
    Germany
    No
    Nationality: German
    Country of Residence: Friedberg, 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.

    What are the latest statements on persons with significant control for MAD DIENSTLEISTUNGEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Jun 30, 2016The 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