PLANEN U. BAUEN LTD.
Overview
| Company Name | PLANEN U. BAUEN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08071273 |
| 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 PLANEN U. BAUEN LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLANEN U. BAUEN LTD. located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANEN U. BAUEN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PLANEN U. BAUEN LTD.?
| Annual Return |
|
|---|
What are the latest filings for PLANEN U. BAUEN 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 Uwe Hugo Zach as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Uwe Zach as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Uwe Zach as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Uwe Zach as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr. Uwe Zach as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Marco Wittkopf as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Marco Wittkopf as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Wittkopf as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Marco Wittkopf as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Wittkopf as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PLANEN U. BAUEN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| WITTKOPF, Marco, Mr. | Director | Dr.-Albert-Schweitzer-Strasse 14554 Seddiner See 12 Germany | Germany | German | Business Man | 167171520001 | ||||||||
| WITTKOPF, Marco, Mr. | Director | Dr.-Albert-Schweitzer-Strasse 14554 Seddiner See 12 Germany | Germany | German | Director | 167171520001 | ||||||||
| WITTKOPF, Marco, Mr. | Director | 14554 Seddiner See Dr.-Albert-Schweitzer-Str. 12 Germany | Germany | German | Business Man | 167171520001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 |
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