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BOOTE & YACHTEN KANTSCHUSTER LTD

BOOTE & YACHTEN KANTSCHUSTER LTD

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

    • Overview

    Company NameBOOTE & YACHTEN KANTSCHUSTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08393223
    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 BOOTE & YACHTEN KANTSCHUSTER LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOOTE & YACHTEN KANTSCHUSTER LTD located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTE & YACHTEN KANTSCHUSTER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BOOTE & YACHTEN KANTSCHUSTER LTD?

    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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Mr. Heribert Kantschuster on Feb 13, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Sl24 Ltd as a secretary on Jan 28, 2016

    		2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr. Heribert Kantschuster as a director

    		2 pagesAP01

    Appointment of Mr. Heribert Kantschuster as a director on Jan 01, 2015

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Oct 20, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of BOOTE & YACHTEN KANTSCHUSTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number05139863
    		177730190001
    KANTSCHUSTER, Heribert, Mr.
    Lauterbachstr.
    82538 Geretsried
    26
    Germany
    		Director
    Lauterbachstr.
    82538 Geretsried
    26
    Germany
    		GermanyGermanNone194504020002
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo
    19357 Pinnow
    Gartenstr. 18
    Germany
    		Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    		GermanyGermanBusiness Man150526750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOTE & YACHTEN KANTSCHUSTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Heribert Kantschuster
    Lauterbachstr.
    82538 Geretsried
    26
    Germany
    		Apr 06, 2016
    Lauterbachstr.
    82538 Geretsried
    26
    Germany
    		No
    Nationality: German
    Country of Residence: 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

    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