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DOKLA ECOTEC LTD.

DOKLA ECOTEC LTD.

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

    • Overview

    Company NameDOKLA ECOTEC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08115739
    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 DOKLA ECOTEC LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DOKLA ECOTEC LTD. located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOKLA ECOTEC LTD.?

    Previous Company Names
    Company NameFromUntil
    DIE FIRMA LTD.Jun 22, 2012Jun 22, 2012

    What are the latest accounts for DOKLA ECOTEC LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DOKLA ECOTEC 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 Nov 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		6 pagesCS01

    Appointment of Mr. Viktor Klauser as a director on Mar 06, 2017

    		2 pagesAP01

    Termination of appointment of Juergen Dombrow as a director on Mar 06, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed die firma LTD.\certificate issued on 26/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2013

    Change company name resolution on Jun 25, 2013

    		RES15
    change-of-nameJun 26, 2013

    Change of name by resolution

    		NM01

    Registered office address changed from * the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom* on Jun 25, 2013

    		1 pagesAD01

    Appointment of Mr. Juergen Dombrow as a director

    		2 pagesAP01

    Termination of appointment of Uwe Zach as a director

    		1 pagesTM01

    Appointment of Mr. Uwe Zach as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of DOKLA ECOTEC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5139863
    		98000960006
    KLAUSER, Viktor, Mr.
    Moenchberg
    65589 Hadamar
    1c
    Germany
    		Director
    Moenchberg
    65589 Hadamar
    1c
    Germany
    		GermanGerman227900110001
    DOMBROW, Juergen, Mr.
    Petersstr.
    67547 Worms
    30
    Germany
    		Director
    Petersstr.
    67547 Worms
    30
    Germany
    		GermanyGerman179320780001
    WITTKOPF, Marco, Mr.
    14554 Seddiner See
    Dr.-Albert-Schweitzer-Str. 12
    Germany
    		Director
    14554 Seddiner See
    Dr.-Albert-Schweitzer-Str. 12
    Germany
    		GermanyGerman167171520001
    ZACH, Uwe Hugo
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		GermanyGerman150526750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOKLA ECOTEC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Viktor Klauser
    Moenchberg
    65589 Hadamar
    1c
    Germany
    		Apr 06, 2016
    Moenchberg
    65589 Hadamar
    1c
    Germany
    		No
    Nationality: German
    Country of Residence: German
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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