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WWW.PROFI-COACHES.CH LIMITED

WWW.PROFI-COACHES.CH LIMITED

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

    • Overview

    Company NameWWW.PROFI-COACHES.CH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08674591
    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 WWW.PROFI-COACHES.CH LIMITED?

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

    Where is WWW.PROFI-COACHES.CH LIMITED located?

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

    What are the latest accounts for WWW.PROFI-COACHES.CH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WWW.PROFI-COACHES.CH 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

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Notification of Natascha Abrecht as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Director's details changed for Mr Sascha Alexander Abrecht on Jan 21, 2016

    		2 pagesCH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: EUR 100
    		SH01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: EUR 100
    		SH01

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

    		3 pagesAA

    Director's details changed for Mr Sascha Alexander Abrecht on Jun 17, 2014

    		2 pagesCH01

    Director's details changed for Ruediger Abrecht on Jun 17, 2014

    		2 pagesCH01

    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 WWW.PROFI-COACHES.CH 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
    ABRECHT, Ruediger
    83229 Aschau I. Ch
    Sonnwendstrasse 22
    Germany
    		Director
    83229 Aschau I. Ch
    Sonnwendstrasse 22
    Germany
    		GermanyGerman181016820002
    ABRECHT, Sascha Alexander
    83313 Siegsdorf
    Dr.-Liegl-Str. 3
    Germany
    		Director
    83313 Siegsdorf
    Dr.-Liegl-Str. 3
    Germany
    		GermanyGerman181016810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WWW.PROFI-COACHES.CH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Natascha Abrecht
    83229aschau I. Chiemgau
    Sonnenwendstr. 22
    Germany
    		Jan 27, 2017
    83229aschau I. Chiemgau
    Sonnenwendstr. 22
    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

    What are the latest statements on persons with significant control for WWW.PROFI-COACHES.CH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 03, 2016The 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