VOGEL CONSULTING LTD

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

    Company NameVOGEL CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08405628
    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 VOGEL CONSULTING LTD?

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

    Where is VOGEL CONSULTING LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOGEL CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for VOGEL CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2021

    What are the latest filings for VOGEL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Aug 16, 2016

    1 pagesAD01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Northwestern Management Services Limited as a secretary on Mar 08, 2016

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Appointment of Northwestern Management Services Limited as a secretary

    2 pagesAP04

    Annual return made up to Feb 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Feb 28, 2014 to Jun 30, 2014

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VOGEL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POSTOLKA, Jan, Mr.
    Korenskeho
    272 04 Kladno
    474
    Czech Republic
    Director
    Korenskeho
    272 04 Kladno
    474
    Czech Republic
    Czech RepublicCzech175882340001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Secretary
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08056673
    168878410001

    Who are the persons with significant control of VOGEL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jan Postolka
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    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.

    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