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APPENRODT VERWALTUNG LIMITED

APPENRODT VERWALTUNG LIMITED

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

    • Overview

    Company NameAPPENRODT VERWALTUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08673433
    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 APPENRODT VERWALTUNG LIMITED?

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

    Where is APPENRODT VERWALTUNG LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPENRODT VERWALTUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for APPENRODT VERWALTUNG LIMITED?

    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

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Notification of Stefan Appenrodt as a person with significant control on Aug 07, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 08, 2017

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: EUR 100
    		SH01

    Director's details changed for Mr Stefan Appenrodt on Apr 29, 2015

    		2 pagesCH01

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

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: EUR 100
    		SH01

    Current accounting period shortened from Sep 30, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of APPENRODT VERWALTUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    APPENRODT, Stefan
    37412 Herzberg Am Harz
    Berliner Str. 4
    Germany
    		Director
    37412 Herzberg Am Harz
    Berliner Str. 4
    Germany
    		GermanyGerman169657170005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPENRODT VERWALTUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Appenrodt
    37412 Herzberg Am Harz
    Berliner Str. 4
    Germany
    		Aug 07, 2017
    37412 Herzberg Am Harz
    Berliner Str. 4
    Germany
    		No
    Nationality: German
    Country of Residence: Herzberg Am Harz, 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

    What are the latest statements on persons with significant control for APPENRODT VERWALTUNG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 03, 2016Aug 06, 2017The 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
    View Detailed Information on Persons with Significant Control Statements

    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