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SSI-STUDENT SERVICES INTERNATIONAL LTD.

SSI-STUDENT SERVICES INTERNATIONAL LTD.

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

    • Overview

    Company NameSSI-STUDENT SERVICES INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07936874
    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 SSI-STUDENT SERVICES INTERNATIONAL LTD.?

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

    Where is SSI-STUDENT SERVICES INTERNATIONAL LTD. located?

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

    What were the previous names of SSI-STUDENT SERVICES INTERNATIONAL LTD.?

    Previous Company Names
    Company NameFromUntil
    STUDENT SERVICES INTERNATIONAL DEUTSCHLAND LIMITEDFeb 06, 2012Feb 06, 2012

    What are the latest accounts for SSI-STUDENT SERVICES INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SSI-STUDENT SERVICES INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Cessation of Rosaura Rivas De Gerdschwager as a person with significant control on Oct 05, 2020

    		1 pagesPSC07

    Notification of Michael Gerdschwager as a person with significant control on Oct 05, 2020

    		2 pagesPSC01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

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

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

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

    		3 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		7 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAAMD

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

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: EUR 200
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Feb 06, 2015

    		16 pagesRP04

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: EUR 200
    		SH01
    Annotations
    DateAnnotation
    Jan 21, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 21/01/2016
    View All Filings

    Who are the officers of SSI-STUDENT SERVICES INTERNATIONAL LTD.?

    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
    GERDSCHWAGER, Michael
    32549 Bad Oeynhausen
    Silcherstr. 5
    Germany
    		Director
    32549 Bad Oeynhausen
    Silcherstr. 5
    Germany
    		GermanyGermanNone197479530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSI-STUDENT SERVICES INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerdschwager
    32549 Bad Oeynhausen
    Silcherstr. 5
    Germany
    		Oct 05, 2020
    32549 Bad Oeynhausen
    Silcherstr. 5
    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.
    Rosaura Rivas De Gerdschwager
    10719berlin
    Fasanenstr. 62
    Germany
    		Jun 30, 2016
    10719berlin
    Fasanenstr. 62
    Germany
    		Yes
    Nationality: Venezuelan
    Country of Residence: Berlin, 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

    What are the latest statements on persons with significant control for SSI-STUDENT SERVICES INTERNATIONAL LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2017Jun 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
    View Detailed Information on Persons with Significant Control Statements

    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