TREUHAND UNION AUSTRIA LTD

TREUHAND UNION AUSTRIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTREUHAND UNION AUSTRIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08532020
    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 TREUHAND UNION AUSTRIA LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TREUHAND UNION AUSTRIA LTD located?

    Registered Office Address
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREUHAND UNION AUSTRIA LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for TREUHAND UNION AUSTRIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TREUHAND UNION AUSTRIA 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

    3 pagesDS01

    Appointment of Mr. Oleg Bogatchev as a director on Mar 15, 2015

    2 pagesAP01

    Termination of appointment of Karsten Melcher as a director on Mar 15, 2015

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Appointment of Mr. Karsten Melcher as a director on Dec 01, 2014

    2 pagesAP01

    Termination of appointment of Gustavo Adolfo Alvarez as a director on Nov 30, 2014

    1 pagesTM01

    Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Old Brompton Road Suite 188 London SW7 3DQ on Aug 21, 2014

    1 pagesAD01

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: EUR 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TREUHAND UNION AUSTRIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES24 LTD.
    Waterfront Studios
    1 Dock Road
    E16 1AH London
    F37
    United Kingdom
    Secretary
    Waterfront Studios
    1 Dock Road
    E16 1AH London
    F37
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4888437
    113388250001
    BOGATCHEV, Oleg
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    Director
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    RussiaRussian192725580001
    ALVAREZ, Gustavo Adolfo
    Waterfront Studios
    1 Dock Road
    E16 1AH London
    F37
    United Kingdom
    Director
    Waterfront Studios
    1 Dock Road
    E16 1AH London
    F37
    United Kingdom
    GermanyGerman177902500001
    MELCHER, Karsten, Mr.
    Strawinskystrasse
    13158 Berlin
    26
    Germany
    Director
    Strawinskystrasse
    13158 Berlin
    26
    Germany
    GermanyGermany193505350001

    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