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PREGONDO WEB-VIDEO-MARKETING LIMITED

PREGONDO WEB-VIDEO-MARKETING LIMITED

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

    • Overview

    Company NamePREGONDO WEB-VIDEO-MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08034239
    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 PREGONDO WEB-VIDEO-MARKETING LIMITED?

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

    Where is PREGONDO WEB-VIDEO-MARKETING LIMITED located?

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

    What are the latest accounts for PREGONDO WEB-VIDEO-MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PREGONDO WEB-VIDEO-MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

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

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Ralf Fruechtl as a director on Feb 04, 2016

    		2 pagesAP01

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

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

    		2 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of PREGONDO WEB-VIDEO-MARKETING 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 TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    FRUECHTL, Birgit
    63571 Gelnhausen
    Talblick 9
    Germany
    		Director
    63571 Gelnhausen
    Talblick 9
    Germany
    		GermanyGerman127002920001
    FRUECHTL, Ralf
    63571 Gelnhausen
    Talblick 9
    Germany
    		Director
    63571 Gelnhausen
    Talblick 9
    Germany
    		GermanyGerman127002930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREGONDO WEB-VIDEO-MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birgit Fruechtl
    63571 Gelnhausen
    Talblick 9
    Germany
    		Jun 30, 2016
    63571 Gelnhausen
    Talblick 9
    Germany
    		No
    Nationality: German
    Country of Residence: Gelnhausen, 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 PREGONDO WEB-VIDEO-MARKETING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 17, 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