ACCURATUS INVEST LIMITED
Overview
| Company Name | ACCURATUS INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08131099 |
| 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 ACCURATUS INVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCURATUS INVEST LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCURATUS INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MR MARKET RESEARCH LIMITED | Jul 05, 2012 | Jul 05, 2012 |
What are the latest accounts for ACCURATUS INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ACCURATUS INVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 05, 2021 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2019 | 5 pages | AAMD | ||
Notification of Luetuf Dinc as a person with significant control on Nov 19, 2020 | 2 pages | PSC01 | ||
Cessation of Susanne Reichelt as a person with significant control on Nov 19, 2020 | 1 pages | PSC07 | ||
Appointment of Luetuf Dinc as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Susanne Reichelt as a director on Nov 19, 2020 | 1 pages | TM01 | ||
Cessation of Falk Weber as a person with significant control on Nov 17, 2020 | 1 pages | PSC07 | ||
Notification of Susanne Reichelt as a person with significant control on Nov 17, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2017 | 5 pages | AAMD | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Amended total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2016 with updates | 7 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||
Who are the officers of ACCURATUS INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom |
| 120723590001 | ||||||||||
| DINC, Luetuf | Director | Bakirkoey Istambul Senlikkoey Mahallesi Florya Caddesi 34153 Turkey | Turkey | Turkish | 277534790001 | |||||||||
| DONATH, Ronny | Director | 01640 Coswig Dresdner Str. 92 Germany | Germany | German | 186793870001 | |||||||||
| REICHELT, Susanne | Director | 01989 Weinboehla Loessnitzstrasse 13 A Germany | Germany | German | 189532630001 | |||||||||
| RICKEN, Heike | Director | 09437 Gornau Ot Witzschdorf Witzschdorfer Hauptstr. 60 Germany | Germany | German | 170396130001 | |||||||||
| SCHNEIDER, Ulf | Director | 01640 Coswig Dresdner Str. 92 Germany | Germany | German | 188807330001 | |||||||||
| SCHNEIDER, Ulf | Director | 01640 Coswig Lossnitzstr. 13a Germany | Germany | German | 185268670001 | |||||||||
| SCHNEIDER, Ulf | Director | Dresdner Str. 92 01640 Coswig Mr Market Research Ltd. Germany | Germany | German | 188807330001 | |||||||||
| THIEME, Caroline | Director | 01640 Coswig Dresdner Str. 92 Germany | Germany | German | 177749630001 | |||||||||
| WEBER, Falk | Director | 01640 Coswig Dresdner Strasse 92 Germany | Germany | German | 188300500001 |
Who are the persons with significant control of ACCURATUS INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Luetuf Dinc | Nov 19, 2020 | 34153 Bakirkoey Istambul Senlikkoey Mahallesi Florya Caddesi Turkey | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
| Ms Susanne Reichelt | Nov 17, 2020 | 01989 Weinboehla Loessnitzstrasse 13 A Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Falk Weber | Jun 30, 2016 | 01445 Radebeul Altkoetzschenbroda 56a Germany | Yes |
Nationality: German Country of Residence: Radebeul, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACCURATUS INVEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | Jul 05, 2016 | The 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 |
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