R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD

R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD

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

    Company NameR.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07922107
    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 R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD?

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

    Where is R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD located?

    Registered Office Address
    Mercator House
    New Road Evx
    BN27 1PX Herstmonceux
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD?

    Previous Company Names
    Company NameFromUntil
    A2O MOBILE LTDJan 24, 2012Jan 24, 2012

    What are the latest filings for R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2012

    Statement of capital on Jun 19, 2012

    • Capital: EUR 15,000
    SH01

    Certificate of change of name

    Company name changed A2O mobile LTD\certificate issued on 15/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2012

    RES15

    Termination of appointment of Christian Welke as a director on Jun 13, 2012

    1 pagesTM01

    Appointment of Mr Hartwig Borchardt as a director on Jun 13, 2012

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERFIRM SECRETARY LIMITED
    New Road Evx
    BN27 1PX Herstmonceux
    Mercator House
    East Sussex
    United Kingdom
    Secretary
    New Road Evx
    BN27 1PX Herstmonceux
    Mercator House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05100994
    105009590001
    BORCHARDT, Hartwig
    Felix-Wankel-Strasse
    26125 Oldenburg
    20
    Germany
    Director
    Felix-Wankel-Strasse
    26125 Oldenburg
    20
    Germany
    GermanyGermanDirector169897670001
    WELKE, Christian
    Bartningallee
    10557 Berlin
    16
    Germany
    Director
    Bartningallee
    10557 Berlin
    16
    Germany
    GermanyGermanDirector166154400001

    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