NEW GASTRO LTD.
Overview
| Company Name | NEW GASTRO LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07940132 |
| 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 NEW GASTRO LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NEW GASTRO LTD. 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 NEW GASTRO LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEW GASTRO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ga Secretarial Service Limited as a secretary on Feb 14, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Luciano Neumicke as a director on Feb 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ga Secretarial Service Limited as a secretary on Dec 10, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Primary Secretary Services Ltd as a secretary on Dec 12, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Dec 15, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Luciano Neumicke as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Peter Knep as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Thomas Peter Knep as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Axel Brinkmann as a director | 1 pages | TM01 | ||||||||||
Appointment of Axel Brinkmann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Axel Brinkmann as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Primary Secretary Services Ltd on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * West 1 West Dock Street Hull HU3 4HH* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of NEW GASTRO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| PRIMARY SECRETARY SERVICES LTD | Secretary | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 North Humberside United Kingdom |
| 166522610001 | ||||||||||
| BRINKMANN, Axel Johannes | Director | Luetzerstrasse 34439 Willebadessen 7 Germany | Germany | German | 169943830001 | |||||||||
| BRINKMANN, Axel Johannes | Director | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom | Germany | German | 169943830001 | |||||||||
| FROEHLICH, Carmen, Mrs. | Director | Kasselerstr. 34613 Schwalmstadt 22 Germany | Germany | German | 166492030001 | |||||||||
| KNEP, Thomas Peter | Director | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom | Philippines | German | 166864250001 | |||||||||
| NEUMICKE, Peter Luciano | Director | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom | Germany | German | 174610490001 | |||||||||
| WENDE, Mathias, Mr. | Director | Wiesenstr. 34513 Waldeck 10b Germany | Germany | German | 166522620001 |
What are the latest statements on persons with significant control for NEW GASTRO LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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